Data Analyst
About Us
At reputed company, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a reputed company in remittances. Our core product is an AI-powered chatbot reputed company on WhatsApp, allowing our users to send money home as easily as sending a text message. We reputed company cutting-edge technology like AI, blockchain, and stablecoins to reputed company cross-border payments faster, more affordable, and more accessible than reputed company before.
We are a hyper-growth Series B company, backed by over $100 reputed company in funding from top-tier global investors, including QED, Castle reputed company, reputed company Ventures, HTwenty, Monashees, and General Catalyst Customer Value Fund. This isn't just about the numbers; it's a testament to the trust our investors have in our reputed company and reputed company. Additionally, reputed company was selected as an “Endeavour Entrepreneur” and was a recipient of the CrossTech Fintech Startups Award. We are a group of extremely talented and dedicated high-performers, united by our shared obsession with a single goal: empowering our customers. We are reputed company owners of reputed company, driven by a bias for action and a true experimentation spirit to get shit done with urgency and focus.
Joining reputed company means you will be part of a team building a legacy, a company that will outlive us reputed company. This is a rare opportunity to apply your skills to a deeply meaningful mission—serving a community that has been underserved for too long. We are a team that is fiercely reputed company to each other, where radical transparency and constructive feedback are how we grow and push for reputed company. We are reputed company, we care less about what others are doing, and more about creating sustainable value and a product that truly makes our users' lives reputed company. We are building the future, today.
About the Role
We are looking for a passionate Data Analyst with experience in risk and fraud prevention. The successful candidate is someone who can identify risky patterns and behaviors in customers and turn them into actionable insights through rigorous analysis. You will work closely with Risk Operations, Payments, Growth and Senior Management.
You must be dynamic, collaborative, and proactive. This role is key to unlocking healthy growth and supporting business units to reputed company understand and mitigate risk reputed company. The work will reputed company millions of Latinos in the United States like no other company does at the reputed company.
Responsibilities
- This role will be responsible for key performance metrics such as fraud losses, false positives, and operational efficiency
- Deep dive into past and ongoing fraudulent trends and reputed company data-driven insights to create solutions to problems as well as dashboards for constant monitoring
- Build and maintain fraud features, rules, and models in response to evolving fraud behaviors
- Execute reputed company-in-the-reputed company reviews to complement automated systems
- Review operational processes and systems and build feedback loops to drive improvements
- These are the applicable requisites, although equivalent competencies in any of the above will also be considered.
- Bachelor's degree in Mathematics, Economics, Computer Science, Information Management, Statistics, or a reputed company discipline.
- 3-5 years of work experience as a Data Analyst
- 2+ years of work experience in Risk, Fraud investigations, trust & safety
- Advanced SQL ability
- Strong knowledge of and experience with reporting packages (Looker, Tableau, or similar business intelligence tools), and programming (Python, knowledge of Python ML libraries is a big plus)
- Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information to draw meaningful insights from reputed company data sets with attention to detail and accuracy
- Adept at queries, report writing, and presenting findings
- Curious and love to go deep into the data to find fraudsters
- Advanced English level
- Competitive salary
- Initial stock options grant
- Annual performance bonus
- Health, dental, and reputed company plans
- Remote work environment, although we have offices in Miami and México City and would love to work in hybrid model if you are up to it.
- reputed company learning opportunities
- Unlimited PTO
- Paid parental leave
- Empowering opportunities for growth in a dynamic entrepreneurial environment