Data Analyst, Fraud
Hybrid
London, United Kingdom
Full Time
14-03-2025
Job Specifications
Job Description
Remitly's vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to more of the services they need, no matter where they call home. Join over 2,700 employees worldwide who are growing their careers with purpose and connection with our customers while having a positive impact on millions of people around the globe.
About The Role
As a Data Analyst, Fraud you will be part of Remitly's Identity & Trust Analytics Team and will report to one of our Director's of Analytics. You will apply data science and analytics techniques to drive rapid, rational decision-making for Remitly's EU & International business. You will understand internal fraud systems, understand regional differences/priorities and customise solutions for various regions. You'll be tightly integrated with Remitly's Business Management Function and collaborate on regional solutions. You will relentlessly improve the experience for good customers by partnering with program and product managers, engineers, analysts, and designers. This is a hybrid role that requires 2-3 days a week in the London office.
You Will
Become an expert on Remitly's Payments Fraud (Scams, Chargebacks, Promo Abuse) data, experience, policy, and regulatory requirements
Build a unified understanding of how our data, customer experiences, and goals align
Create metrics to balance risk vs. reward, performance of systems and operational effectiveness
Collaborate with Business Management to continuously improve customer experience and deliver on business goals
Design experiments, read A/B tests, and perform ad hoc analyses
Formulate hypotheses, design and evaluate product experiments
Generate insights and help define & execute longer term product strategies and roadmaps across multiple product teams
You Have
2+ yrs in an analyst role or similar professional experience in risk, fraud, fintech, operations, marketing
Experience in any type of adversarial analysis such as risk, fraud, trust & safety is preferred
Bachelor's degree in mathematics, engineering, economics, or another quantitative field (or equivalent additional experience)
2+ yrs of experience using SQL for analysis (Python, R, statistical analysis, and modelling a bonus)
Foundational statistical knowledge
Experience distilling business problems from discussions, developing hypotheses, building an analytical framework, carrying out an analysis, and writing a clear recommendation
Strong data communication skills, including data visualisation, technical writing, and business writing
Experience finding creative solutions within the constraints of complex systems and policies
Our Benefits
Paid Vacation Days
Health insurance
Commuter benefit
Employee Stock Purchase Plan (ESPP)
Mental Health & Family Forming Benefits
Continuing education and corridor travel benefits
We are committed to nondiscrimination across our global organization and in all of our business operations. Employment is determined based upon personal capabilities and qualifications without discrimination on the basis of race, creed, color, religion, sex, gender identification and expression, marital status, military status or status as an honorably discharge/veteran, pregnancy (including a woman's potential to get pregnant, pregnancy-related conditions, and childbearing), sexual orientation, age (40 and over), national origin, ancestry, citizenship or immigration status, physical, mental, or sensory disability (including the use of a trained dog guide or service animal), HIV/AIDS or hepatitis C status, genetic information, status as an actual or perceived victim of domestic violence, sexual assault, or stalking, or any other protected class as established by law.
Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
About the Company
Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally. Remitly's digital products are fundamentally faster, less expensive, and far more convenient for customers to send money across borders. Know more
Related Jobs
- Company Name
- Mayflower Recruitment Ltd
- Job Title
- Data Centre Operations Technician - North London, Farnborough or Corsham 40k - 45k
- Job Description
- We are looking for Data Centre Operations Technicians (Farnborough or Corsham) for a growing company. Key responsibilities for this job: Use internal ticketing systems and uphold fault resolution SLAs in line with contractual obligations around troubleshooting, configuration and replacement of components within a variety of managed services Hardware. (Servers, Switches, Firewalls, Storage Arrays etc). Installation, configuration and effective load balancing of Intelligent PDUs for power monitoring. Troubleshoot local area network (LAN) connectivity issues and support internal teams to re-establish remote access to customer environments via SSH, Terminal Services/Remote Desktop Services or Remote Access Controllers. Basic troubleshooting of structured cabling links between racks identifying any faults or inconsistencies and liaising with internal or external Cabling teams to repair and re-test. Build, utilize, maintain and deploy custom DCIM software ensuring 100% adoption and accuracy is achieved in all Exponential-e client Data Centres. Work with various departments within the business alongside professional and managed services as well as the Data Centre Managers to establish procedure improvements and knowledge sharing across departments. Drive operational excellence and continuous Improvement within the Data Centre by working closely with the Data Centre Specialists and Mangers to establish a library of supporting procedure documentation. Produce monthly reports on Space, Power & Structured Cabling capacity to ensure expansion and additional cabling deployments are addressed in a timely manner and Power is closely monitored. Participate, contribute and adhere to strict change control procedures when performing critical moves, adds and changes to any of the supported environments within the Exponential-e Data Centre’s. Build a good rapport and show competency with local policies and procedures of our third-party Data Centre providers and Hosts. Produce audit and quality control checks periodically on hardware and cabling deployments to ensure 100% system accuracy is maintained. Knowledge and experience required: Ideally 3+ Years working in a Managed Hosting/Public and or Private Cloud Enterprise Data Centre Environment. Experience working within a Hyper-Scale Cloud Data Centre (Desirable) Proficient in Server, Storage & Network deployment and ongoing break fix support. Basic knowledge and understanding of Data Centre M&E Design, Power, Cooling, Redundancy etc Deep understanding of DCIM tooling and the importance for accurate asset tracking and management – (Particularly NLyte). Experience with Structured Cabling deployments of Copper & Fibre – Including design and deployment - looming, testing and terminating principles (Desirable) Demonstratable experience in deploying a variety of industry recognized manufacturers of server, network and storage hardware in complex dedicated environment designs. Familiar with IT Hardware Concepts (RAID, SAN, x86 architecture, SCSI, FC, ethernet, iLO) Well organized and self-motivated with the ability to work alone and as part of a team. Proficient with productivity software including, but not limited to, Microsoft Office and Open Office as well as email client software. Excellent written and verbal communication skills with proficiency with Microsoft office applications. Ability to work well under pressure whilst maintaining attention to detail and being able to make informed decisions. Passionate, engaged and enthusiastic in delivering a world class service in everything you do. Willingness to participate in 24/7 on call Rota to support out of hours incidents. Full UK Driving License and personal car is a must for this position. Some travel will be made by flight or train and covered by company expenses. Mayflower is acting as an Employment Agency in relation to this vacancy.
- Company Name
- KP Law
- Job Title
- Data Analyst
- Job Description
- The Firm Established in 2020, KP Law (previously Keller Postman) is a specialist litigation boutique, focussing on collective redress. The firm has around 100 employees across offices in London, Liverpool, Birmingham, and Manchester, representing over 200,000 individual clients across a range of cases in areas such as product liability, competition, worker rights, data breach and privacy and financial services. The firm’s ethos is to combine the best legal talent with a strong operational and technological platform to enable its clients to pursue cases that could not otherwise be brought against large corporates as a result of their wrongdoing. Uniquely, KP Law is owned and fully financed by a recognised UK litigation funder (Asertis). All of its cases are for claimants and carried out under contingent fee agreements at no cost or risk to its clients. KP Law was ranked Tier 1 for Group Litigation: Claimant in The Legal 500 UK Guide 2024. This follows our success in 2023 where we received a commendation for ‘Litigation Boutique Firm of the Year’ at The Lawyer Awards 2023 and won the Race Equality Initiative of the Year at the 2023 Women & Diversity in Law Awards. The Role As a Data Analyst / Data Ops Analyst at KP Law, you will play a pivotal role in building reports and providing valuable insights and analysis to internal and external customers. Working in a small team, you will collaborate with Data Engineers and BI Developers to enable data-driven decision-making across the organisation. Role Responsibilities As a Data Analyst / Data Ops Analyst, your role will include, but is not limited to: Create and maintain comprehensive reports and dashboards that translate complex data into actionable insights Analyse large datasets to identify trends, patterns, and opportunities that support business objectives Collaborate with business stakeholders to understand their analytical needs and develop appropriate reporting solutions Ensure data quality and consistency across all reports and outputs Perform regular data cleansing and validation to maintain data integrity Develop and implement data visualization best practices to effectively communicate findings Support the implementation of data governance policies and procedures Automate routine reporting processes to improve efficiency Provide analytical support for key business initiatives and decision-making Document methodologies, processes, and results to ensure knowledge sharing Liaise with third parties, providing relevant data insights to support project delivery Person Specification Bachelor's degree in in a STEM field or previous experience in data analysis or business intelligence Proficiency in data visualization Power BI Experience with SQL and data manipulation Analytical mindset with strong problem-solving abilities Excellent attention to detail and commitment to data accuracy Strong communication skills with the ability to explain complex data in simple terms Proficiency in Microsoft Excel for advanced data analysis Experience in presenting findings to stakeholders at various levels Preferred but None Essential Skills: Knowledge of Python Experience with Azure cloud services and data platforms such as Databricks Understanding of data modelling concepts Familiarity with legal industry data and metrics Experience with ETL (Extract, Transform, Load) processes Equal Opportunities Our approach to our people is underpinned by our commitment to equity, diversity, inclusion and well-being. Our ambition is to build a richly diverse workforce made up of the best talent in our industry. With a workplace that is supportive and inclusive, recognises and nurtures talent, and has a strong sense of community between colleagues. This means that everyone who either applies to or works for KP Law is treated equally, regardless of their gender, age, ethnic origin, nationality, marital status, disability, sexual orientation, or religious beliefs. Our Values At KP Law, we pride ourselves on being a values-led law firm. This means: We do what we say we will do (both individually and collectively). We are transparent and honest. We always put our clients first. We treat everyone with respect. We are professional. We listen to feedback and strive for continual improvement. Our Benefits We offer an attractive benefits package, that employees value, no matter what stage of their career they are in. Current benefits include: Annual discretionary bonus scheme 25 days holiday plus bank holidays Company contributory pension scheme Hybrid working Life assurance Cash-back healthcare scheme Enhance family friendly polices Employee Assistance Programme Subsidised gym membership Cycle to Work scheme Staff referral scheme
- Company Name
- The Developer Link
- Job Title
- Software Engineer (Series A funded AI LLM Product)
- Job Description
- Software Engineer - £70-100k salary range - London Hybrid - AI Workflow Automation Product TDL are working with a Series A, ambitious start-up who are tackling manual admin heavy tasks across Fintech, Insurance and other surrounding sectors via their AI/LLM powered products. They are on the hunt for 2 new Developers to join the London based Engineering team. You'll ideally have experience using most of the following stack: Backend: Python, Flask/FastAPI Frontend: React with TypeScript Infra: Terraform, GCP/AWS Ideally you'll have at least an interest and have tinkered personally with LLM type projects. Huge bonus if you have commercial experience in this area alongside the above product stack. Engineering team is relatively flat under the CTO with Mid through to Staff Engineers all contributing code as their main role. Hybrid working London approx 2 days per week. Please apply with your CV if interested or contact mike@thedeveloperlink.io if you have any specific questions
- Company Name
- bet365
- Job Title
- Cloud Platform Engineer, Data Engineering
- Job Description
- Who we are looking for A Cloud Platform Engineer, who will be embedded within the teams responsible for the delivery and operation of cloud services within Data Engineering. The next stage of our initiative is to expand our public cloud capability and establish a seamless operating model. The aim is to leverage the speed of delivery and flexibility of the self-serve model, whilst maintaining a strong relationship with the core platform team. We are embedding Cloud Platform Engineers within the Data Engineering team to help build, operate and support critical cloud products. We’re looking for someone who has a passion for working on innovative initiatives and will make an immediate impact to the Business by bringing their own experience to a challenging but vibrant environment. You will be given the support and training to allow you to grow and progress within this position. This role suits those with a development background transitioning to cloud technologies or cloud engineers who want to work closely with development teams. This role is eligible for inclusion in the Company’s hybrid working from home policy. Preferred Skills, Qualifications and Experience Prior public cloud experience, preferably with Google Cloud. Strong core platform knowledge in Projects and Folders, IAM and Billing. Proficiency operating with Infrastructure as Code (IaC) using industry standard tooling, preferably Terraform and methodologies. Knowledge of GitOps and preferably experience of use. Proficiency of source code management; namely Git. Confident in utilising custom automation and scripting using tools such as G-Cloud, CLI, Bash, Python and Golang. Experience of modern platform stacks such as Kubernetes or GKE, as well as affiliated technologies and workflows including service mesh/ingress, CI/CD, monitoring stacks and security instruments. Experience of using and managing Docker images. Awareness of networking in Public Cloud environments. Awareness of key security considerations when operating in the public cloud. Main Responsibilities Working as an embedded Cloud Platform Engineer within a software function to deploy, operate and support related cloud resources. Taking accountability for the end-to-end delivery of cloud resources as part of software product initiatives. Working with and influencing others to advocate and guide technical aspects of cloud adoption. Working with the central Cloud Platform Team to embed key principles and standards in the operational running of responsible technologies. Supporting and consulting with stakeholders. Driving engineering excellence across your team by fostering modern engineering practices and processes. Working with the central Cloud Platform Team to help steer the next iteration of self-serve automation technologies. By applying to us you are agreeing to share your Personal Data in accordance with our Recruitment Privacy Policy - https://www.bet365careers.com/en/privacy-policy.