Fraud Data Analyst (Remote)
Lisbon
Applications have closed
SwissBorg
Join thousands of smart users and start investing with the SwissBorg app at the best available price anywhere at any time.Our flagship product, the SwissBorg app, offers over 450,000+ users the best price and liquidity across 15 fiat and 12 cryptos, as well as giving them the opportunity to earn passive income with our new Smart Yield account. And the community is growing fast, with over $1 billion in assets under management, weekly volume of over 250 million, and over 20,000 Premium users.
But that’s just the start in our mission to democratise wealth management by building products that allow individuals to manage their crypto assets at a touch of a finger. Whether you’re in Andorra or Zimbabwe, and whether your portfolio is worth one dollar or a million, SwissBorg gives you the best tools to learn about digital currencies and manage your wealth.
And this is where you come in...
Mission:We are looking for an analyst who will be 100% dedicated to monitoring and identifying fraud as well as support the agent and the data scientist as cases increase. You will report to the data team and work closely with the operations team to make sure that we identify and anticipate the different actions.
Please note this is a fully remote role for a candidate who can be based anywhere in European timezone.
#LI-Remote
What you might be doing:
- Work closely with the operations and the data team to identify and prevent any potential fraud cases
- Look closely at existing processes and build metrics and alerts to closely follow the situation
- In addition to building several dashboards and help with the production of algorithms with the Data Scientist, the Fraud Data Analyst will have to be the point of contact for the operations team and will be part of the decision derived from the analysis made
- In addition to fraud identification, you will have to measure the impact of any new decisions/situations on other departments
What you might bring:
- Proficiency in SQL and Python
- Proficiency in working with large datasets and complex data
- Strong knowledge of statistics and time series analysis
- Curious and ability to identify quickly pattern
- Willingness to always improve and challenge the existing knowledge of the situation
- Excellent visualization skills and ability to present clearly and concisely results
- Excellent verbal and written presentation skills
- Experience in dealing with payment processing, users verification data or business analytics a strong plus
- Familiarity with machine learning models and how to interpret their output a plus
- Bachelor/Master degree in Mathematics/Statistics/Physics or Computer Engineering
- Freedom to build up the company that you’ve dreamed of- Learn with (cool) experts in finance, engineering, AI, psychology and business- CHSB bonus based on our meritocratic system- We'll provide you with a Macbook and a cutting edge tech stack to help you do your best work- Flexible work hours- Annual team retreats with colleagues around the world.- Continuous learning and development opportunities
Oh and are you planning on having a kid? That’s great! We have a bunch of those: you’ll get time off to enjoy that (other) adventure!
At SwissBorg, we embrace diversity. We strongly believe that getting to the best outcomes requires different perspectives and backgrounds. We’re committed to openness, curiosity and creating an inclusive culture as we know that diverse teams build better products and generate better ideas. We strongly encourage applications from everyone regardless of race, religion, colour, national origin, gender, sexual orientation, age, marital status, or disability status.
Tags: Business Analytics Crypto Engineering Finance FinTech Machine Learning Mathematics ML models Physics Python SQL Statistics
Perks/benefits: Career development Flex hours Flex vacation Gear Salary bonus Startup environment Team events
More jobs like this
Explore more AI, ML, Data Science career opportunities
Find even more open roles in Artificial Intelligence (AI), Machine Learning (ML), Natural Language Processing (NLP), Computer Vision (CV), Data Engineering, Data Analytics, Big Data, and Data Science in general - ordered by popularity of job title or skills, toolset and products used - below.
- Open Data Science Manager jobs
- Open Lead Data Analyst jobs
- Open MLOps Engineer jobs
- Open Senior Business Intelligence Analyst jobs
- Open Data Engineer II jobs
- Open Data Manager jobs
- Open Sr Data Engineer jobs
- Open Power BI Developer jobs
- Open Principal Data Engineer jobs
- Open Data Analytics Engineer jobs
- Open Business Intelligence Developer jobs
- Open Junior Data Scientist jobs
- Open Data Scientist II jobs
- Open Product Data Analyst jobs
- Open Senior Data Architect jobs
- Open Sr. Data Scientist jobs
- Open Business Data Analyst jobs
- Open Big Data Engineer jobs
- Open Data Analyst Intern jobs
- Open Manager, Data Engineering jobs
- Open Azure Data Engineer jobs
- Open Data Quality Analyst jobs
- Open Data Product Manager jobs
- Open Junior Data Engineer jobs
- Open Principal Data Scientist jobs
- Open Data quality-related jobs
- Open Business Intelligence-related jobs
- Open GCP-related jobs
- Open ML models-related jobs
- Open Data management-related jobs
- Open Java-related jobs
- Open Privacy-related jobs
- Open Data visualization-related jobs
- Open Finance-related jobs
- Open APIs-related jobs
- Open Deep Learning-related jobs
- Open PyTorch-related jobs
- Open Snowflake-related jobs
- Open Consulting-related jobs
- Open TensorFlow-related jobs
- Open PhD-related jobs
- Open CI/CD-related jobs
- Open NLP-related jobs
- Open Kubernetes-related jobs
- Open Data governance-related jobs
- Open Airflow-related jobs
- Open Hadoop-related jobs
- Open LLMs-related jobs
- Open Databricks-related jobs
- Open Data warehouse-related jobs