
Senior Risk Analyst
1 semana atrás
The Risk Intelligence organization at Signifyd is responsible for proactively detecting and continuously monitoring fraud activities to mitigate immediate financial losses and protect portfolio health. This team partners closely with Data Science to improve machine learning (ML) model performance by providing continuous feedback on model outputs and identifying areas for enhancement using real-world fraud patterns and merchant feedback. We enhance detection mechanisms to reduce friction for merchants and their customers while driving revenue. We build trust through responsiveness and expertise, fostering stronger merchant relationships. We demonstrate the value of fraud prevention solutions in driving revenue growth and reducing losses.
As the Sr. Risk Analyst, you will join a team of talented and dedicated fraud experts who play a pivotal role in fighting fraud, helping our customers succeed and that sit at the intersection of all of Signifyd\'s data, technology, processes, and business contracts. Your work will make a big impact in advancing payment risk decisioning to the next level. The right candidate is an experienced fraud fighter with a love for learning, problem solving, and not afraid of a challenge. They enjoy being part of a close knit team and working on multiple projects simultaneously without compromising quality.
Our work involves quantifying and controlling the risks introduced by bad actors, turning unpredictability into manageable outcomes.
Here's more of what you will get to do:
- Risk Analysis & Solutioning: Conduct proactive risk analysis on large datasets to identify and extrapolate fraud trends, proposing refined and effective solutions.
- Fraud Strategy Development: Identify fraud trends, document findings, communicate insights, and lead the development and implementation of new fraud prevention strategies.
- Operational Improvement: Support Risk Operations through identifying and implementing process and tool improvements.
- Merchant Engagement: Lead fraud and tool insights conversations with potential and existing merchants to assist internal teams.
- Machine Learning Collaboration: Identify ideas for new Machine Learning features or rules, collaborating closely with other teams to improve model performance.
- Actionable Insights & Reporting: Translate analysis into actionable insights for fraud mitigation initiatives, ad-hoc reports, and presentations.
- Project & Ad-Hoc Support: Assist in special projects and ad-hoc assignments as requested.
- Relationship Management: Build lasting relationships across internal teams and with our external partners, fostering a collaborative environment.
- Ownership: Expected to take ownership of your tasks and work independently to achieve objectives within a remote environment
Required skills that will allow you to thrive in this role:
- 5+ years experience in e-commerce, payments or risk-related industry with either traditional and non-traditional payment methods.
- Strong understanding of ecommerce payments landscape
- Strong analytical skills and an understanding of how to utilize data to target improvements and solve problems
- Experience with database language (e.g., SQL) as well as BI and reporting tools (Looker, Tableau, Splunk, etc.)
- Strong critical thinking skills with advanced judgment capability
- Ability to manage multiple assignments while working independently
- Strong communication skills with internal and external stakeholders
- Flexibility to work weekends and holidays
Desirable Skills:
- Experience in large scale data analysis, tools, and processes. (e.g. Python, R)
- Experience with translating fraud trends into rule logic and/or feature suggestions
#LI-Remote
Benefits in our US offices:
- Discretionary Time Off Policy (Unlimited)
- 401K Match
- Stock Options
- Annual Performance Bonus or Commissions
- Paid Parental Leave (12 weeks)
- On-Demand Therapy for all employees & their dependents
- Dedicated learning budget through Learnerbly
- Health Insurance
- Dental Insurance
- Vision Insurance
- Flexible Spending Account (FSA)
- Short Term and Long Term Disability Insurance
- Life Insurance
- Company Social Events
- Signifyd Swag
We want to provide an inclusive interview experience for all, including people with disabilities. We are happy to provide reasonable accommodations to candidates in need of individualized support during thehiringprocess.
Signifyd provides a base salary, bonus, equity and benefits to all its employees. Our posted job may span more than one career level, and offered level and salary will be determined by the applicant's specific experience, knowledge, skills, abilities, and location, as well as internal equity and alignment with market data.
USA Base Salary Pay Range $85,000 — $105,000 USD
Signifyd's Applicant Privacy Notice
#J-18808-Ljbffr
-
Risk Analyst
Há 3 dias
Brasil Superbet Tempo inteiro US$40.000 - US$80.000 por anoWe are seeking a Risk Analyst to join our dynamic team in Brazil (São Paolo office), for real-time bet monitoring and market analysis. You'll identify betting patterns, assess risks, and ensure balanced odds, while reporting on market trends and global sporting events. What you'll be doing:Real-time bet monitoring, monitoring betting markets, website, and...
-
Conduct Risk Senior Analyst
Há 3 dias
Brasil Nubank Tempo inteiro US$80.000 - US$120.000 por anoAbout the roleIf you have extensive experience in Ethics, Integrity, and Conduct Risks and love challenging the status quo, we are looking for someone like youThis position is for a Senior Conduct Risk Analyst at Nubank. The professional will be responsible for leading and managing conduct risk matters in countries where Nubank may expand its operations....
-
Risk Analyst, LATAM, Threat Evaluation and Risk Assessment
3 semanas atrás
Brasil Amazon Tempo inteiroThe Risk Analyst, LATAM - reporting to the International TERA head and part of the broader International Security & Loss Prevention (S&LP) team - will primarily be responsible for managing the day-to-day tactical risks to Amazon people, operations, and assets in Latin America, primarily Mexico and Brazil. They will monitor open source information, write risk...
-
Shadow IT Risk Consultant
Há 7 dias
Brasil beBeeRisk Tempo inteiro R$80.000 - R$120.000Seeking an experienced Risk Analyst to join our team. In this role, you will be responsible for maintaining and updating the Shadow IT inventory, including risk level, owner, impact, description, and mitigation status.The ideal candidate will have experience building risk scenarios and assessing IT risks in new activities and projects. Additionally, they...
-
Commercial Safety Risk Analyst
2 semanas atrás
Brasil beBeeRisk Tempo inteiro R$40.000 - R$80.000Job DescriptionWe are seeking a highly skilled Commercial Safety Risk Analyst to join our team. In this role, you will be responsible for managing and controlling commercial advertising risks through daily and weekly quality monitoring, flagging warnings, and disposal.Main ResponsibilitiesRisk management and control of commercial advertising materials...
-
Senior Credit Risk Specialist
Há 3 dias
Brasil beBeeCredit Tempo inteiro R$40.000 - R$80.000Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Credit Analyst. The successful candidate will be responsible for analyzing customer credit applications and financial statements, assessing creditworthiness, and recommending credit limits and terms.As a Credit Analyst, you will play a crucial role in ensuring...
-
Credit Risk Management Expert
1 dia atrás
Brasil beBeeRisk Tempo inteiro US$110.000 - US$135.000Job Title: Credit Risk Management ExpertJob DescriptionWe are seeking an experienced Credit Risk Management Expert to lead our team of credit risk analysts. As a key member of our organization, you will play a critical role in ensuring the effective management of credit risk across our merchant portfolio.You will be responsible for managing a team of credit...
-
Credit Risk Manager
29 minutos atrás
Brasil beBeeRisk Tempo inteiro US$110.000 - US$135.000Job Title:Business Credit Risk ExpertOverviewThe Business Credit Risk Expert will lead the team in ensuring adherence to underwriting guidelines and identifying areas of potential exposure, developing effective risk mitigation strategies. They will work closely with senior leadership to foster a culture of excellence and accountability within their team.Key...
-
Senior Financial Analyst
Há 4 dias
Brasil beBeeFinancial Tempo inteiro US$66.000 - US$106.000We are seeking a highly skilled professional to join our team as a Senior Financial Analyst. In this role, you will be responsible for reviewing and assessing corporate employee travel expenses and credit card activity on a daily basis.Key Responsibilities:Audit corporate travel expenses and reconcile transactions for cardholders.Develop strategic...
-
Senior Data Analyst
1 semana atrás
Brasil Rapida Solutions Tempo inteiroAbout UsRapida Solutions is an international data consultancy with teams across Thailand, Australia, and Brazil. We help global organizations unlock value from their data through modern cloud platforms, advanced analytics, and tailored business solutions. As a certified Microsoft and Snowflake partner, we deliver data initiatives in industries like retail,...