Senior Risk Analyst

As the Sr. Risk Analyst, you will be part of a team of fraud experts dedicated to fighting fraud and supporting the success of customers. Your role will involve proactive risk analysis, identifying fraud trends, and implementing new fraud prevention strategies. Additionally, you will support Risk Operations, assist the sales team in fraud and tool insights conversations, and gather and present data for reporting purposes. Strong analytical skills and a deep understanding of the ecommerce payments landscape in LATAM are required for this role.

• Perform proactive risk analysis on large datasets to identify risk factors and trends of potentially fraudulent activity
• Identify fraud trends, document findings, and communicate them to relevant stakeholders
• Lead in the development and implementation of new fraud prevention strategies
• Support Risk Operations with process and tool improvements
• Assist the sales team by leading fraud and tool insights conversations with potential merchants
• Gather and format data into regular and ad-hoc reports, presentations, and dashboards for metrics and trend reporting
• Assist in special projects and ad-hoc assignments as requested
• Develop and maintain strong relationships with internal teams and external business partners
• Bilingual with business proficiency in English
• 5+ years of experience in e-commerce, payments, or risk-related industry
• Strong understanding of the ecommerce payments landscape in LATAM
• Strong analytical skills and ability to utilize data for targeting improvements and problem-solving.

• Bilingual with business proficiency in English
• 5+ years experience in e-commerce, payments or risk-related industry with either traditional and non-traditional payment methods.
• Strong understanding of ecommerce payments landscape in LATAM
• Strong analytical skills and an understanding of how to utilize data to target improvements and solve problems

• Bilingual with business proficiency in English
• 5+ years experience in e-commerce, payments or risk-related industry
• Strong understanding of ecommerce payments landscape in LATAM
• Strong analytical skills and ability to utilize data for improvements and problem-solving
• Experience with database language (e.g., SQL) and BI and reporting tools (Looker, Tableau, Splunk, etc.)
• Strong critical thinking skills with advanced judgment capability
• Ability to manage multiple assignments independently
• Strong communication skills with internal and external stakeholders
• Flexibility to work weekends and holidays
• Desirable skills: Experience in large scale data analysis, tools, and processes (e.g. Python, R), Experience with translating fraud trends into rule logic and/or feature suggestions
• Inclusive interview experience and reasonable accommodations for candidates with disabilities