Fraud Data Analyst

Reposted 2 Hours Ago
Be an Early Applicant
São Paulo, BRA
Hybrid
Junior
Big Data • eCommerce • Fintech • Machine Learning • Payments • Software
Unleash your ecommerce growth
The Role
As a Fraud Data Analyst, you will analyze data to combat online fraud, collaborate with clients and teams, and deliver insights using R and SQL.
Summary Generated by Built In
About Us

Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world’s biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team of ecommerce risk analysts, data scientists and researchers, Riskified’s AI-powered fraud and risk intelligence platform analyzes the individual behind each interaction to provide real-time decisions and robust identity-based insights. Riskified is proud to work with incredible companies in virtually all industries including Acer, Gucci, Lorna Jane, GoPro, and many more.

We thrive in a collaborative work setting, alongside great people, to build and enhance products that matter. Abundant opportunities to create and contribute provide us with a sense of purpose that extends beyond ourselves, leaving a lasting impact. These sentiments capture why we choose Riskified every day. 

About the Role

We are looking for a Fraud Data Analyst to work directly with our customers on our Merchant Health Team. You will be part of a growing analytics team that is responsible for Riskified’s customers’ performance and online fraud prevention using quick problem-solving skills in real time. You will own a major part in researching and investigating new online-fraud trends and stand at the forefront of Riskified’s work. You’ll leverage your data analysis skills and knowledge of our product to provide meaningful insights directly to our customers.

What You'll Be Doing
  • Research and explore data, using high level analytical tools (R and SQL) in a high level technical environment
  • Master the online fraud prevention domain through hands-on analysis of live data
  • Define and execute end-to-end technical solutions for fraud-prevention problems
  • Share deep analysis conclusions and sophisticated technical methods in a clear manner to both technical and non-technical audiences
  • Work with account managers, meet directly with clients, and deliver analytical insights to business questions
  • Collaborate with various teams within Riskified to enhance processes and meet customers’ needs
Qualifications
  • Fluent (written and verbal) in English and Portuguese required
  • 2-3+ years of relevant strong analytical experience with complex data
  • 2+ years of hands-on work experience with SQL (must be proficient)
  • 2+ years of hands-on work experience with R / Python (must be proficient)
  • 2+ years in fraud analytics a plus
  • Experienced problem solver and critical thinker
  • Ability to work simultaneously on different tasks and lead multiple projects
  • May require participation in a bi-monthly on-call rotation, including occasional evenings and weekends

*Please submit your CV/Resume in English





In the News

Reuters: General Atlantic-backed Riskified valued at $4.3 bln in NYSE debut

Fortune Magazine: Riskified named Best Workplaces in New York for 2022

The Muse: Q&A with Sales Enablement Manager Benedikt Parstorfer

Globes: Riskified is among Israel’s fastest growing companies 

TechCrunch: Riskified Prevents Fraud on Your Favorite E-commerce Site

CTech: Riskified’s VP HR on Post-COVID Flexible Work Routines

Riskified is deeply committed to the principle of equal opportunity for all individuals. We do not discriminate based on race, color, religion, sex, sexual orientation, national origin, age, disability, veteran status, or any other status protected by law.

Skills Required

  • 1-2+ years in fraud analytics
  • 1-2+ years of relevant strong analytical experience with complex data
  • 1-2+ years of hands-on work experience with SQL (must be proficient)
  • 1-2+ years of hands-on work experience with R / Python (must be proficient)
  • Fluent (written and verbal) in English and Portuguese required
  • Experienced problem solver and critical thinker
  • Ability to work simultaneously on different tasks and lead multiple projects

What the Team is Saying

Marina Moraes
Anna
Guthrie
Revathi
Lily
Alderik

Riskified Compensation & Benefits Highlights

  • Healthcare Strength Health coverage is described as fully covered from the first day, spanning medical, dental, and vision. Mental‑health resources such as covered therapy sessions and access to a care navigator further reinforce the offering.
  • Leave & Time Off Breadth Time off is portrayed as generous, including around 20 PTO days, dedicated sick/mental‑health days, paid holidays, and periodic company‑wide recharge weekends. Parental leave and family supports like adoption assistance and childcare benefits are also highlighted.
  • Retirement Support Retirement benefits include a 401(k) with company matching and immediate vesting for U.S. employees. Flexible account options (e.g., FSA/HSA) and other financial programs complement long‑term savings.

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The Company
HQ: New York, NY
680 Employees
Year Founded: 2013

What We Do

Riskified (NYSE:RSKD) empowers businesses to unleash ecommerce growth by outsmarting risk. Many of the world’s biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team of ecommerce risk analysts, data scientists and researchers, Riskified’s AI-powered fraud and risk intelligence platform analyzes the individual behind each interaction to provide real-time decisions and robust identity-based insights. Riskified is proud to work with incredible companies in virtually all industries including Acer, Gucci, Lorna Jane, GoPro, and many more. We thrive in a collaborative work setting, alongside great people, to build and enhance products that matter. Abundant opportunities to create and contribute provide us with a sense of purpose that extends beyond ourselves, leaving a lasting impact. These sentiments capture why we choose Riskified every day.

Why Work With Us

Riskified empowers businesses to realize the full potential of eCommerce by making it safe, accessible, and frictionless. Our members are proud to work on products that provide innovative solutions to real-world problems. It’s an exciting and collaborative environment, and the company invests just as much in its employees as it does in its clients.

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Riskified Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

Our hybrid policy allows employees to work both at home and in our office to provide flexibility and enhance collaboration amongst teams. Our NYC team works in a hybrid work model of 3 days in office and 2 days remote.

Typical time on-site: 3 days a week
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