TL;DR
Fraud Operations Analyst (AI/Fintech): Analyzes data to uncover fraud patterns and investigate suspicious activities to prevent and mitigate fraudulent activities with an accent on refining fraud detection systems and recommending innovative solutions. Focus on using SQL and Python to analyze large datasets and identify anomalies signaling potential fraud attempts.
Location: Must be based in Colombia
Company
Incode is a Series B unicorn providing AI-powered identity verification solutions to banks, fintechs, and governments to defeat fraud and safeguard privacy.
What you will do
- Analyze user behavior and documents to detect and investigate fraud, including altered IDs, identity theft, and account takeover.
- Utilize SQL, Python, and Tableau to analyze large datasets, extract actionable insights, and monitor fraud performance.
- Develop and implement creative solutions to prevent fraudulent activities.
- Collaborate with cross-functional teams (ML, Engineering, Product) to refine fraud detection strategies.
- Stay updated on the latest fraud schemes and industry trends.
Requirements
- 2+ years of experience in data analysis, fraud operations, trust & safety, or a related analytical role.
- Bachelor's degree in Data Analytics, Business Analytics, Business Intelligence, or a related field.
- Proficiency in Excel, SQL, and Python for data analysis and problem-solving.
- Exceptional attention to detail and strong problem-solving skills.
- Excellent verbal and written communication skills for cross-team collaboration.
- Must be based in Colombia.
Culture & Benefits
- Flexible Working Hours & Workplace.
- Open Vacation Policy.
- High performance, freedom & responsibility, and continuous feedback culture.
- Opportunity to shape identity solutions globally with an elite team.