Back to Search Results

Senior Fraud Strategy Analyst

2 to 4 Years

WorldRemit Service Company Limited (Philippines)

With business certificates

Established in 2018
501-1000 Employees

6F Tech Tower, Cebu Business Park, Luz, Cebu City, Cebu

Total vacancies for this job title : 3

Posted On: May 10, 2021

Job ID: 377691


Who we are...
We're global, we're growing and we're going to need talent to keep up the pace. We're making payments simpler for over 4m customers worldwide, in over 90 currencies. We've been around for 10 years, disrupting the market with a digital payment platform that aims to make sending money abroad as easy as sending a text message.
There's almost 1,200 of us already hard at work and we love welcoming new people. We've got offices across the world, from London to Sydney and 15 locations in between - they're open for business but right now lots of us are working from home. Want to be part of our global growth story - read on
About the role
As a Senior Fraud Strategy Analyst, you will support fraud prevention, detection, analysis and strategy for WorldRemit. You will use your advanced SQL and Excel skills to produce analytically driven recommendations that shape our fraud prevention strategy.
The Fraud Strategy team focuses primarily on the continuous improvement of our fraud real-time decisioning engine and the wider Fraud Prevention infrastructure at WorldRemit. Fraud patterns change constantly, and our analysts mission is to identify these patterns with the help of manual and automated tools to protect our business and customers from fraud losses. You will have a background in Fraud Prevention analysis and rules management.
As a member of WorldRemit's Operations team you will aim high, embrace challenge and always do what's right; acting with integrity and building trust as you contribute to the company's technical direction and long term decision making.
Reporting to the Head of Fraud Operations, you will:
  • Work with a variety of technologies to retrieve and analyse transactional data, monitor fraud threats and identify fraudulent transactions and patterns.
  • Produce actionable insights that consider fraud exposure, unauthorised transactions, fraud risks and vulnerabilities.
  • Measure the performance of our Transaction Monitoring and Machine learning engines.
  • Recommend, implement and manage Transaction Monitoring Engine rules.
  • Contribute to the continued improvements of our wider Fraud Prevention infrastructure.
  • Define and monitor key Fraud Prevention and Fraud Loss metrics and provide periodic reports and analysis.
  • Liaise with other parts of the business such as Compliance, Customer Support and Operations.
  • Engage with senior stakeholders to ensure the Fraud Strategy team supports company decisions and processes.
What were looking for from you:
  • Strong analytical capability and the ability to transform data into actionable insights.
  • Excellent SQL skills and accustomed to handling complex data structures from multiple sources and producing findings in Excel. Experience with Tableau and Python is desirable.
  • Ideally, 2-3 years of Fraud Prevention experience and experience with decisioning systems in an eCommerce or financial environment.
  • Prior trend analysis with translation into effective strategies.
  • Lead fraud prevention and detection optimisation.
  • Problem-solving skills. A proven track record of an innovative mindset and an ability to take on loosely defined problems and translate complex thinking into practical application.
  • Agile outlook. In a growing business you need to be excited about change, new products, tools, frameworks and process changes.
  • Self-starter attitude with strong commercial acumen.
  • Stakeholder management. The team works with nearly every part of the business on a multitude of projects.
What you'll get from us
  • Competitive compensation package
  • Health Insurance on day one (1 free dependent)
  • Group Life & Accident Insurance
  • 105 days Maternity Leave (7 days can be allocated to the father)
  • 15 days Vacation Leave (convertible to cash)
  • 5 days Sick Leave (convertible to cash)
  • Free food and hot drinks when onsite