Risk Strategy Analyst

WHO WE ARE

At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide.

Our Ambition: To build the world's most disruptive payment network and redefine what the payment experience should feel like.

Trustly is a global team of innovators, collaborators, and doers.  If you are driven by a strong sense of purpose and thrive in a dynamic, entrepreneurial, and high-growth environment, join us and be part of a team that's transforming the way the world pays.

About the team:

The Risk Operations team's mission is to mitigate risks and reduce our losses. The team works by acquiring and gathering information about deviations and data that help us improve risk processes, and block malicious actors, supporting the revenue and profitability goals of our business.

• Proactively analyze data, identify trends, and generate impactful recommendations to drive business goals.
• Compile trends allowing for detection model or rule adjustments. Summarize and document findings with recommendations for data scientists.
• Support Risk Operations with process and tool improvements.
• Optimize Risk Operations strategy by identifying opportunities to automate processes.
• Be the primary point of contact with Data Science and Data Analytics/Engineering teams.
• Assist the customer support and sales teams by handling internal/external inquiries regarding approval/loss rates.
• This role requires availability to work on calls.

• Fraud/risk experience in the financial services/e-commerce industry - preferably with some experience in payments or remittances. 
• Familiarity with fraud concepts such as account-take-over, stolen financials, friendly fraud, and identity theft. 
• Strong analytical skills and an understanding of how to utilize data to target improvements and solve problems.
• Ability to recognize fraud trends, patterns, "spidey sense".
• Experience with translating fraud trends into rule logic and/or feature suggestions .
• Experience in large-scale data analysis using Python.
• Intermediate/advanced SQL skills.
• Ability to communicate in English.

• Bradesco health and dental plan, for you and your dependents, with no co-payment cost;
• Life insurance with differentiated coverage;
• Meal voucher and supermarket voucher;
• Home Office Allowance;
• Wellhub - Platform that gives access to spaces for physical activities and online classes;
• Trustly Club - Discount at educational institutions and partner stores;
• English Program - Online group classes with a private teacher;
• Extended maternity and paternity leave;
• Birthday Off;
• Flexible hours/Home Office - our culture is remote-first You can work in every city in Brazil;
• Welcome Kit - We work with Apple equipment (Macbook Pro, iPhone) and we send many more treats Spoiler alert: Equipment can be purchased by you according to internal criteria;
• Annual premium - As a member of our team, you are eligible to receive an annual bonus, at the company's discretion, based on the achievement of our KPIs and individual performance;
• Referral Program - If you refer a candidate and we hire the person, you will receive a reward for that

Check out our Glassdoor or our Brazil Life page on LinkedIn for more details about Brazil, our culture, and much more.

At Trustly, we embrace and celebrate diversity of all forms and the value it brings to our employees and customers. We are proud and committed to being an Equal Opportunity Employer and believe an open and inclusive environment enables people to do their best work.  All decisions regarding hiring, advancement, and any other aspects of employment are made solely on the basis of qualifications, merit, and business need.