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

What you'll need:

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
Advantages:
Previous experience in a similar role – a major plus
Experience in fraud detection – a plus
Familiarity with Python's Pandas package - a plus

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