22h ago

Fraud Analytics Analyst

Bogota

โœจ $50k-$70k / yearest.

full-timejunior Hybridfinance

๐Ÿ›  Tech Stack

๐Ÿ’ผ About This Role

You'll analyze large datasets to identify fraud trends and develop detection models for a mission-first credit provider serving emerging markets. Your work will help protect over 18 million customers and drive sustainable profitability.

๐ŸŽฏ What You'll Do

  • Analyze large datasets to identify fraud trends and patterns
  • Develop and refine fraud detection models and algorithms
  • Build and maintain dashboards to monitor key metrics
  • Quantify fraud impact on gross margin and sizing opportunities

๐Ÿ“‹ Requirements

  • Bachelor's degree in statistics, economics, or mathematics
  • 1-2 years experience with transactional fraud in credit lending
  • Strong SQL competencies
  • Experience with Python or R

โœจ Nice to Have

  • Experience in telecom industry
  • Fast-paced environment experience

๐ŸŽ Benefits & Perks

  • ๐Ÿฅ Health and dental insurance (company-funded)
  • ๐Ÿ–๏ธ 20 days paid vacation plus 50% premium
  • ๐Ÿ’ฐ 30 days Christmas bonus and 13% savings fund
  • ๐ŸŽ“ $2,000 USD annual Professional Development perk
  • ๐Ÿฑ Catered lunches

๐Ÿ“จ Hiring Process

Estimated timeline: 2-4 weeks ยท AI estimate

  1. 1Recruiter Callยท 30 min
  2. 2Technical Screenยท 60 min
  3. 3Hiring Manager Interviewยท 45 min
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