Fraud Analyst

We offer the industry’s only platform that fuses customer identity and anti-fraud solutions – customer identity management, identity verification, and fraud prevention.

We sell to industries with large, consumer-facing businesses such as: banking, financial services, insurance, fintech, gaming, ecommerce/retail, telco / media, utilities, etc.

About the Role:

Transmit Security is a top player in its game and is heading for an exciting year. In this role, you will take an integral part in the creation of a new and innovative SaaS product.

If you are a talented data analyst that is passionate about elevating trust and customer protection and looking for your next challenge we want you to join our team!

What you’ll do:

• Learn, maintain and improve our fraud detection process
• Be an escalation point for investigations of customers and suggest optimization activities to improve their performance
• Identify, analyze and visualize data trends and translate them into actionable business insights
• Manage fraud cases while acting as the main point of contact with stakeholders across the company
• Develop and automate reports, dashboards, notebooks and pipelines to provide insights at scale, solving for analytical needs
• Work closely with Product and Analytic teams to support decision making as part of new features rollout
  
  

• 2 years of experience working in a data analysis / BI position in a high data-rich environment
• Strong analytical and data visualization skills
• Strong database experience and experience with advanced SQL & Excel
• Familiarity with Python
• Great communication skills, with proven ability to lead and interact effectively with multiple teams/stakeholders in a fast-paced environment
• Excellent English, required to communicate daily with international teams
• Fast learning capabilities and proven ability to multitask – working on several projects at a time
• Proven track record in using data tools and trends to identify opportunities and create clear actions to improve performance, problem-solving approach
• BA/BS in Statistics / Operations Research / Industrial Engineering / Math / Economics or other quantitative fields preferred
  
  

• Previous experience in a similar role – a major plus
• Experience in fraud detection – a plus
• Familiarity with Python’s Pandas package - a plus