Fraud BI Analyst: Detect Trends

About the Role We’re looking for a Fraud BI Analyst with hands-on experience in fraud prevention and risk analysis to strengthen our fraud detection and monitoring ecosystem. This role combines data analysis, rule design, and operational investigation — requiring both analytical rigor and creativity to anticipate fraud patterns and improve our protection...

About the Role We're looking for a Fraud BI Analyst with hands-on experience in fraud prevention and risk analysis to strengthen our fraud detection and monitoring ecosystem. This role combines data analysis, rule design, and operational investigation — requiring both analytical rigor and creativity to anticipate fraud patterns and improve our protection...

A fintech company in Argentina is seeking a Data Scientist focused on fraud prevention. You will design models to detect fraudulent behavior, work with large datasets, and collaborate with various teams to integrate solutions. Ideal candidates have a degree in Data Science with 1-2 years of relevant experience, strong Python and SQL skills, and a good...

Apollo.io is the leading go-to-market solution for revenue teams, trusted by over 500,000 companies and millions of users globally, from rapidly growing startups to some of the world's largest enterprises. Founded in 2015, the company is one of the fastest growing companies in SaaS, raising approximately $250 million to date and valued at $1.6 billion....

Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto useful, we delight our customers with world‑class products, deep...

About Us: Vana is a fintech company founded in 2018, specializing in providing quick and accessible personal loans through a user-friendly Android application. By leveraging non-traditional data sources and machine learning algorithms, Vana offers consumer financing solutions to individuals who may not have access to traditional credit facilities. Vana is...

A leading fraud prevention company is seeking a talented individual to define and launch the next generation of GenAI features. This role involves owning the ML platform used to detect financial crimes and requires collaboration with Data Science, Engineering, and Sales. Candidates should have experience as a Data Scientist or ML Engineer and a background in...

We are excited to hire a motivated and detail-focused Senior BI Analyst to join our forward-thinking team. In this role, you will be instrumental in analyzing complex data, developing business intelligence frameworks, and delivering insights that drive strategic decision-making across the organization. Be part of a team that values growth, collaboration, and...

We are seeking a detail-oriented and results-driven Senior BI Analyst to join our innovative team. In this role, you will play a key part in turning data into actionable insights, developing business intelligence tools, and enabling stakeholders to make data-informed decisions. This role is perfect for an experienced professional looking to make a meaningful...

We are looking for a Senior BI Analyst who is technology-agnostic and comfortable working across a variety of business intelligence and data challenges. The ideal candidate has strong experience with ETL development, data architecture, and designing reporting tools for C-level executives. If you thrive in consulting environments, enjoy tackling complex...