Skip to content

Senior Risk Data Analyst

Is this job for you?

Build your CV and see how well you match this role — and every other one.

Build my CV

The role

In this Senior Risk Data Analyst role, you will defend a high-volume payments ecosystem against fraud and abuse, including purchases, developer earnings, and virtual economy risk.
You will monitor transactions and design detection strategies, implement production rules, and tune them to minimize false positives while maximizing loss prevention.
Collaborate with Engineering, Product, Data Science, and Finance to define and deploy fraud prevention tools and systemic improvements.
Conduct deep-dive investigations into emerging risk vectors, documenting findings and delivering regular leadership-ready reports on risk trends, loss rates, and mitigation effectiveness.
Analyze and visualize data to identify fraud patterns, and contribute to the ongoing evolution of the risk management framework, policies, and procedures.
Define data and technical requirements to enhance risk monitoring infrastructure, alerting, and operational tooling used by the risk and payments teams.

See the full job post

Responsibilities, requirements, skills and benefits — create your free account.

At least 8 characters, one uppercase letter and one digit.

Already have an account? Log in

Similar openings

Other roles that could suit you.

See all →

Your location

Jobs and companies will be filtered on this country.

Suggested

All countries 65