Risk Strategy Analyst

August 3

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Trustly

Fast, simple and secure online banking payments

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Description

• Proactively analyze data, identify trends, and generate impactful recommendations to drive business goals. • Compile trends allowing for detection model or rule adjustments. Summarize and document findings with recommendations for data scientists. • Support Risk Operations with process and tool improvements. • Optimize Risk Operations strategy by identifying opportunities to automate processes. • Be the primary point of contact with Data Science and Data Analytics/Engineering teams. • Assist the customer support and sales teams by handling internal/external inquiries regarding approval/loss rates. • This role requires availability to work on calls.

Requirements

• Fraud/risk experience in the financial services/e-commerce industry - preferably with some experience in payments or remittances. • Familiarity with fraud concepts such as account-take-over, stolen financials, friendly fraud, and identity theft. • Strong analytical skills and an understanding of how to utilize data to target improvements and solve problems. • Ability to recognize fraud trends, patterns, "spidey sense". • Experience with translating fraud trends into rule logic and/or feature suggestions. • Experience in large-scale data analysis using Python. • Intermediate/advanced SQL skills. • Ability to communicate in English.

Benefits

• Bradesco health and dental plan, for you and your dependents, with no co-payment cost. • Life insurance with differentiated coverage. • Meal voucher and supermarket voucher. • Home Office Allowance. • Wellhub - Platform that gives access to spaces for physical activities and online classes. • Trustly Club - Discount at educational institutions and partner stores. • English Program - Online group classes with a private teacher. • Extended maternity and paternity leave. • Birthday Off. • Flexible hours/Home Office - our culture is remote-first! You can work in every city in Brazil. • Welcome Kit - We work with Apple equipment (Macbook Pro, iPhone) and we send many more treats! Spoiler alert: Equipment can be purchased by you according to internal criteria! • Annual premium - As a member of our team, you are eligible to receive an annual bonus, at the company's discretion, based on the achievement of our KPIs and individual performance. • Referral Program - If you refer a candidate and we hire the person, you will receive a reward for that!

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