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Data Analyst (Fraud)

Remitly · Burnaby, Canada

RemoteImported listingfull-time26 days ago

About The Role

Join Remitly, a leading digital financial services company, as a Data Analyst in the Identity & Trust Analytics Team. In this role, you will leverage analytical methods to identify, prevent, and mitigate fraud impacting 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 will partner with various teams to customize and optimize fraud models and workflows, build data-driven models and dashboards, and provide actionable insights to influence fraud detection strategies.

  • Leveraging analytical methods to identify, prevent, and mitigate fraud impacting customers globally.
  • Developing a deep understanding of Remitly's fraud detection systems, regional risk profiles, and operational processes to improve fraud defenses.
  • Partnering with Product, Engineering, Business Management, and Compliance to customize and optimize fraud models and workflows.
  • 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

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