Data Analyst
You will hunt fraud at scale, build and own detection logic including rules, models, automated monitors, and alert systems. You will dig into transaction data to find subtle patterns and turn findings into decisions, processes, or controls. You will work with engineers to ship real-time risk solutions, interface with legal, compliance, and customer support on complex investigations, and leverage AI tools to augment investigations.
Responsibilities
- Hunt fraud at scale
- Build and own detection logic including rules, models, automated monitors, and alert systems
- Analyze transaction data to identify patterns and create controls
- Ship real-time risk solutions with engineers
- Coordinate with legal, compliance, and customer support on complex investigations
- Leverage AI tools to augment investigations
Requirements
- Strong SQL
- Programming with Python
- Analytical mindset and bias for conclusions
- Ability to make decisions with imperfect information
- Fluent Portuguese
- Solid English
- Curiosity and persistence