Fraud Data Analyst

Company Description

We’re Checkout.com - you might not know our name, but we’re behind many of the digital experiences people use every day.

When you book a holiday, order food, renew a subscription or check out online with brands like Spotify, Klarna, Uber Eats, TikTok, Sony, or eBay, there’s a good chance our technology powers the payment behind the scenes.

At Checkout.com, we’re building where the world checks out - enabling over ten billion transactions every year for more than one billion shoppers globally. Our platform helps the world’s most ambitious businesses deliver seamless digital experiences at scale.

We’re also building a company designed for people who want to do career-defining work. We move fast, think globally, and believe great teams are built by hiring exceptional people with conviction, curiosity, and a focus on impact.

With 20 offices across six continents and London as our HQ, we’re shaping the future of fintech and we’re just getting started.

About The Role

As we scale and evolve our fully automated fraud prevention strategies, we are seeking a Data Analyst to join our growing Fraud Analytics team.

We operate in a data-rich, fast-paced environment, processing billions of data points annually, and play a critical role in safeguarding large enterprises from fraud. In this role, you will work at the intersection of data analysis, fraud strategy, and automation, collaborating closely with engineering, data science, and commercial teams to develop scalable fraud detection solutions.

This is a high-impact role with significant ownership and cross-functional collaboration in a team with tremendous room for growth. If you are highly motivated, data-driven, and thrive in a fast-moving environment - you belong with us.

Key Responsibilities

• Develop and refine fraud detection strategies by analyzing complex datasets and identifying fraud patterns.
• Partner with cross-functional teams, including software engineers, data scientists, and commercial stakeholders, to develop scalable fraud solutions.
• Conduct deep-dive risk analyses, leveraging multiple data sources to assess fraud threats and define innovative solutions.
• Monitor and automate fraud detection processes to enhance efficiency and effectiveness.
  
  

Requirements

• 3+ years of hands-on experience in data analytics.
• Payments fraud experience.
• Expertise in SQL with the ability to write and optimize complex queries.
• Strong analytical skills, problem-solving mindset, and ability to extract insights from large datasets.
• Ability to work cross-functionally in a fast-paced, data-driven environment.
• Fluent English with excellent written and verbal communication skills.
• Experience with Python (Pandas, etc.) for data analysis - a plus.
  
  

If you're passionate about fraud prevention, thrive in a high-impact role, and enjoy working with big data to drive real-world solutions, we’d love to hear from you!

Additional Information

Bring all of you to work

We create the conditions for high performers to thrive, through real ownership, fewer blockers, and work that makes a difference from day one.

Here, you’ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It’s a place where ambition gets met with opportunity, and where your growth is in your hands.

We work as one team, and we back each other to succeed. So whatever your background or identity, if you’re ready to grow and make a difference, you’ll be right at home here.

It’s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable.

Life at Checkout.com

We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection.

Curious about what it’s like to be part of our team? Visit our Careers Page to learn more about our culture, open roles, and what drives us.

For a closer look at daily life at Checkout.com, follow us on LinkedIn and Instagram