דרושים » כספים וכלכלה » Fraud Data Analyst - Merchant Facing

As we scale and evolve our fully automated fraud prevention strategies, we are seeking a Data Analyst to join our growing Fraud Analytics team.
We operate in a data-rich, fast-paced environment, processing billions of data points annually, and play a critical role in safeguarding large enterprises from fraud. In this role, you will work at the intersection of data analysis, fraud strategy, and automation, collaborating closely with engineering, data science, and commercial teams to develop scalable fraud detection solutions.
This is a high-impact role with significant ownership and cross-functional collaboration in a team with tremendous room for growth. If you are highly motivated, data-driven, and thrive in a fast-moving environment - you belong with us.
Key Responsibilities
Develop and refine fraud detection strategies by analyzing complex datasets and identifying fraud patterns.
Partner with cross-functional teams, including software engineers, data scientists, and commercial stakeholders, to develop scalable fraud solutions.
Conduct deep-dive risk analyses, leveraging multiple data sources to assess fraud threats and define innovative solutions.
Monitor and automate fraud detection processes to enhance efficiency and effectiveness.

We are expanding our Fraud Intelligence Unit and need passionate, sales-focused, fraud fighters to join our team.

Reporting to the Global Fraud Intelligence Director, you will be responsible for conducting deep-dive, targeted analysis of fraud patterns to support high-impact, engagement strategies for prospective customers, with the goal of supporting the sales team and business in securing revenue growth. Unlike broader trend analysis roles within the team, this position focuses on generating highly tailored insights for a defined set of priority prospects, helping articulate the need for our advanced fraud and financial crime prevention solutions.

You will work closely with internal stakeholders to analyse us and external data with a hypothesis-driven approach, uncovering specific vulnerabilities, attack patterns, and risk exposures relevant to individual organisations or segments. Your work will translate complex data into compelling, evidence-based narratives that highlight both the impact of fraud and the urgency of addressing it.

Key responsibilities:
Support the Sales team in the generation and progression of revenue-generating opportunities.
Conduct deep, targeted analysis of our data to identify customer- or segment-specific fraud patterns, risks, and vulnerabilities.
Apply advanced analytical techniques and hypothesis-driven investigation to uncover insights that are not visible through high-level trend analysis.
Leverage AI-assisted analytical tools to enhance the scale and speed of analysis, while applying rigorous data validation and expert judgment to ensure accuracy and relevance.
Translate analytical findings into tailored, prospect-relevant narratives that clearly articulate fraud exposure, business impact, and the value of mitigation strategies.
Develop insight-driven materials that support commercial engagement, including customer-specific briefings, strategic reports, and pre-sales narratives.
Collaborate closely with sales, marketing, and regional teams to align analytical tasks with customer priorities and commercial objectives.
Design and develop effective data visualisations that simplify complex findings and strengthen the impact of customer-facing storytelling.
Present findings internally as well as directly to customers, demonstrating credibility through data-backed insights and clear articulation of fraud risks.
Build and maintain analytical frameworks, datasets, and repeatable methodologies that support scalable customer-focused analysis.
Identify opportunities to enhance analytical workflows through automation and AI, while ensuring critical thinking and professional judgment guide all conclusions.
Stay current with emerging fraud trends, analytical techniques, and AI capabilities, applying them to continuously improve the precision and impact of insights.

Required Cyber Data Analyst
Description
We are redefining trust in blockchain through advanced, integrated security. Our on-chain security platform is trusted by leading Web3 companies-including Coinbase, MetaMask, Uniswap, Backpack, Stellar, and others-to detect, understand, and automatically prevent or minimize the impact of fraud, scams, hacks, and financial threats.
We are backed by top-tier global investors including Sequoia Capital, Ribbit Capital, and Cyberstarts-firms known for supporting the most innovative and influential companies in technology and cybersecurity.
As a Senior Data Analyst within our R&D team, you will shape how we understand data, uncover trends, and drive strategic decisions across. Working closely with cross-functional teams, you will turn complex datasets into actionable insights that directly influence our business growth and product direction.
Your Chain of Impact:
Identify, analyze, and interpret trends or patterns in complex datasets to uncover actionable insights.
Analyze large datasets to provide clear, impactful recommendations that support operational and strategic goals.
Develop scalable data processes and infrastructure to support internal stakeholders.
Build and maintain dashboards, reports, and KPIs to monitor and improve company performance.
Translate business questions into analytical models and craft compelling data visualizations that tell the story.
Partner with cross-functional teams to understand business needs and design data-driven solutions.

We are looking for a hands on, proactive, and impact driven Senior Business Analyst to join our data team. In this role, youll shape how the company measures success and help embed a strong data driven culture across every domain, from business operations to product, finance, and beyond.

This is an opportunity for someone who thrives in dynamic, fast changing environments, loves building from scratch, and is just as comfortable running deep analyses and leading cross functional measurement discussions as they are partnering with data engineering to design scalable data models that empower the entire organization.

In this role you will
Collaborate with cross functional teams to understand business objectives and develop data driven solutions
Lead measurement and metric discussions with diverse stakeholders, translating needs into clear, consistent, and actionable definitions
Conduct deep dive analyses to uncover insights and deliver impactful recommendations
Partner with data engineering to design scalable data models and improve data accessibility
Build clear, intuitive dashboards and reports to track performance and enable self serve analytics
Proactively monitor business metrics and provide timely insights to optimize operations and identify opportunities
Promote a data driven culture by empowering teams to use data confidently in decision making
Mentor teammates and contribute to the growth and maturity of the data function

As an TMS Analyst youd be joining the team working behind the scenes to protect us from bad actors; managing the risks that might have adverse impacts on our product, financials and our ability to meet client needs. Youll support the detection, analysis, and investigation of suspicious activities to ensure compliance with industry regulations and protect both us and our users interests. This role will involve assessing transactions, identifying potential risks, and collaborating with cross-functional teams to ensure suspicious activities are promptly investigated and addressed.

A day in a life and how you will make an impact:
The TMS Analyst will lead initiatives, in collaboration with the TLV Director of Compliance Operations and TLV TMS Team Lead, to handle the daily tasks to support our regulatory AML requirements.
Analyze transaction data and identify potentially suspicious activities in line with BSA/AML laws and regulations.
Review and investigate alerts generated by both automated transaction monitoring system as well as internal escalations from within the company, i.e. subpoenas, RFIs, fraud escalations, etc.
Conduct enhanced due diligence and escalate potential high-risk activities to senior management.
Prepare and submit Suspicious Activity Reports (SARs) in accordance with local regulatory guidelines.
Work cross-functionally to continuously improve monitoring processes and workflows.
Stay updated on relevant industry regulations and ensure our transaction monitoring processes are aligned.
Participate in ad hoc compliance and risk management projects.

Were looking for a sharp and driven Data Analyst to join our fast - paced Data Labs team. As part of a high-performing group of analysts, youll handle complex, custom requests from some of the biggest names in the market, turning raw data into strategic, ad hoc insights. The work is intense and constantly evolving - it requires strong analytical skills and the ability to work independently under pressure. Youll need to be curious, adaptable, and willing to dive deep to find answers where others might stop. If you thrive in a demanding environment and are excited by the opportunity to make a real impact, we want you on our team.
What does the day to day of a Big Data Analyst Customer Facing (Data Labs) look like:
Building custom-made reports end to end - from meeting with the client and understanding their needs, to writing the code and setting up the report for ongoing delivery.
Apply your expertise in quantitative analysis and data mining to turn data into insights.
Conduct research and develop tools which will help answer client's business. questions by using our raw data sets and algorithms.
Partner with Engineering teams to establish an infrastructure to scale solutions.
Partner with Advisory Services team of Consultants to answer strategic business questions and deliver custom data products seamlessly.

We are seeking a Forensic and Fraud Risk Management Consultant to join the Forensics & Compliance team
The role includes:
Understanding business processes, identifying and assessing fraud and misconduct risks and assessing effectiveness of risk-mitigating controls through interviews, documentation review and data analysis.
Conducting data analytics to detect, identify, and investigate suspected and confirmed financial crime incidents, including fraud and embezzlement, bribery and corruption, money laundering, and related misconduct.
Performing forensic collection and analysis of digital information as part of internal investigations and legal proceedings.
Advising organizations on risk management and mitigation strategies related to fraud, financial crime and compliance risks.

We are looking for a native French speaker with a high level of proficiency in English to join our Annotation and Analysis team at the as a Data Annotator and Analyst. In this role, you will work with large volumes of data in both French and English, annotating and analyzing datasets used to evaluate and train machine learning models, including large language models (LLMs). Your work will involve reviewing model outputs and preparing high-quality training data that supports the development and continuous improvement of AI-driven products. In addition, as part of the job, you will conduct complex analysis on the annotated data and provide insights to the other stakeholders. This position is ideal for someone passionate about linguistics and data, and who enjoys working on detail-oriented tasks that directly impact model quality. As part of a collaborative, cross-functional team, you will work closely with Data Scientists and Product Managers to ensure that datasets are accurately labeled and annotation standards support the development of reliable machine learning systems.
Responsibilities :
Evaluate the quality of machine-translated text, with a focus on French language accuracy and fluency.
Annotate and assess AI model responses to support systematic evaluation and improvement of model performance.
Create high-quality annotated datasets used to train and evaluate LLMs and other NLP models.
Write and refine LLM prompts that support scalable human annotation workflows.
Collaborate with cross-functional teams, including Data Scientists and Product Managers, to communicate linguistic nuances and implications of French translations on model behavior and user experience.
Analyze annotated data and evaluation results to identify patterns, assess model quality, and surface insights for model improvement.

As our company continues to scale, were looking for a Product Data Analyst to join our Product team. In this role, youll blend strong analytical skills with operational execution to help our product and go-to-market teams make data-informed decisions. About 70% of your time will be spent analyzing product and customer data, building dashboards, and delivering insights that will shape the future of our product. The remaining 30% will focus on supporting our data operations - ensuring our data processes, tools, and reporting cadences run efficiently, implementing best practices.

Youll sit directly within the Product organization, collaborating closely with Product Managers, Designers, and Engineers to improve how we use data across a growing suite of B2B SaaS products and within our organization.

Responsibilities
Analytics
Analyze product usage and customer behavior across multiple SaaS products to uncover insights that guide roadmap priorities and growth opportunities.
Build and maintain dashboards and reports in Snowflake, Redash, Metabase, and Mixpanel using SQL to support Product, GTM, and leadership teams.
Define and track key metrics such as activation, retention, adoption, ARR growth, and engagement.
Run ad-hoc analyses to answer business questions and support experiments or feature evaluations.

Data Operations
Collaborate with Engineering and Data teams to enhance analytics setup and data workflows.
Partner with Engineering teams to ensure clean data instrumentation, event tracking, best practices for data, and measurement implementation across product features.
Maintain and improve data quality processes, pipeline documentation, and operational standards to support reliable decision-making.

You will be part of a research team, creating and improving our core-data algorithms. This Data Analyst role balances strategic, end-to-end data research with high-velocity, ad-hoc analysis to support crucial engineering and product decisions. You will immerse yourself in the fascinating world of maritime data, using Python, SQL, LLM frameworks, and occasionally Java to conduct analysis and ensure your insights drive strategic product development.


What will you do?
Conduct end-to-end analysis & research to create and improve our core-data algorithms.
Turn signals into actionable insights by analyzing GEOINT, SIGINT, and ADINT, and fusing them with maritime data.
Write Python code to extract and analyze data from various sources (including Postgres, MongoDB, SingleStore, and S3).
Leverage Generative AI tools for deep research, data analysis, and coding to accelerate insights.
Analyze large datasets to uncover trends, patterns, and anomalies, applying domain knowledge to interpret data and provide valuable insights for the maritime industry.
Maintain and ensure data quality and integrity, conducting thorough checks to monitor, identify, and resolve inconsistencies, and taking accountability for critical data and infrastructure.
Visualize findings, use data storytelling, and document research in technical papers and logs to understand and communicate actionable insights effectively to stakeholders.
Collaborate effectively with cross-functional teams (including domain and technical experts) to address research challenges and optimize data processes.
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