The ad says“Design and evaluate experiments and A/B tests to measure fraud control effectiveness and minimize false positives”
The ad says“Experience with fraud or trust analytics”
The ad says“Strong understanding of fraud taxonomies (chargebacks, identity theft, scams, onboarding risk, and promo abuse)”
The ad says“Proficiency with SQL and hands-on experience analyzing large datasets (Python, R, or statistical modeling experience preferred)”
Values
The ad says“Proficiency with SQL and hands-on experience analyzing large datasets (Python, R, or statistical modeling experience preferred)”
The ad says“Proficiency with SQL and hands-on experience analyzing large datasets (Python, R, or statistical modeling experience preferred)”
The ad says“Proficiency with SQL and hands-on experience analyzing large datasets (Python, R, or statistical modeling experience preferred)”
As a Data Analyst, Fraud, you will be part of Remitly’s Identity & Trust Analytics Team
Your mission is to leverage analytical methods to identify, prevent, and mitigate fraud impacting our customers globally
You will develop a deep understanding of Remitly’s fraud detection systems, regional risk profiles, and operational processes to improve fraud defenses while maintaining a seamless experience for legitimate customers
You’ll partner with Product, Engineering, Business Management, and Compliance to customize and optimize fraud models and workflows, integrating data from legacy and new platforms
Become an expert on Remitly’s fraud data (e.g. chargebacks, promo abuse, scams, onboarding risk)
Build data-driven models and dashboards to analyze and monitor fraud exposure, balancing customer experience with operational efficiency
Collect, normalize, and analyze data from legacy prebriefs, transaction logs, and onboarding systems to identify fraud trends and behavior anomalies
Partner with Business Management and Product to continuously improve customer verification, KYC, KYB and compliance workflows
Design and evaluate experiments and A/B tests to measure fraud control effectiveness and minimize false positives
Develop and track risk metrics that quantify fraud exposure, policy compliance, and system performance
Provide actionable insights and influence the development of fraud detection strategies, tools, and automation
Benefits
Spend up to $1,000 per year on costs related to continuing education or on travel to countries Remitly serves, allowing you to gain insights to our customer’s journeys
All of our office spaces offer our employees a place to collaborate and celebrate. With locally sourced artwork and vibrant designs, they create an environment that all can enjoy
Fill your cup up outside of work and take advantage of our generous paid time off policies, leave policies, and flex working hours to ensure you are able to meet the demands of life outside of work
Tap into the learning routines, resources and affinity groups Remitly provides to help you further your own DEI journey
Contribute to the communities we serve through volunteering, employee giving, or civic advocacy
Remitly provides rich benefit plans intended to cover the needs of our diverse teammates
Preferred experience
Strong understanding of fraud taxonomies (chargebacks, identity theft, scams, onboarding risk, and promo abuse)
Experience with fraud or trust analytics
Proficiency with SQL and hands-on experience analyzing large datasets (Python, R, or statistical modeling experience preferred)
3+ years in an analytics or fraud/risk analysis role within fintech, e-commerce, or digital payments
Bachelor’s degree in mathematics, engineering, economics, or another quantitative discipline (or equivalent experience)
Excellent data storytelling and communication skills; ability to translate complex findings into business decisions
Demonstrated ability to distill business problems, develop hypotheses, perform analysis, and communicate clear recommendations
We’re looking for builders, reimaginers, and global thinkers who want to work at the intersection of technology, trust, and transformation. If that’s you and you’re ready to do the most meaningful work of your career—we invite you to join over 2,800 passionate Remitlians worldwide who are united by our vision to transform lives with trusted financial services that transcend borders
