Senior Fraud Prevention Strategy Analyst (KYC/Onboarding Focus) (Fully Remote)
partner engineering scienceDenver, CO
Senior Fraud Prevention Strategy Analyst (KYC/Onboarding Focus) (Fully Remote)
L5
partner engineering scienceDenver, COyesterday
Occupations
Fraud Examiners, Investigators and AnalystsInformation Security AnalystsBusiness Intelligence AnalystsIndustries
Custom Computer Programming ServicesComputer Systems Design ServicesOther Management Consulting ServicesLead antifraud strategy development for onboarding and KYC.
Collaborate with Product, Data, Compliance, and external vendors.
Balance security, conversion, and customer experience.
Requirements:
Bachelor's degree in related fields.
Advanced SQL and BI tools (Databricks) experience.
Strong KYC and fraud prevention knowledge.
Fully remote work within Brazil.
Medical, dental, life insurance, meal and home office allowances.
Extended parental leave, training, stock options, and bonuses.
Culture:
Flexible, informal environment with no dress code.
Collaborative team focused on innovation.
Partner Company This partner company operates in the security and IT sector, specializing in fraud prevention and identity verification. Its team is remote, collaborative, and dynamic, with a focus on innovation and growth.
Apply now (opens in a new tab)
Level
SeniorL5
Location
Denver, CO
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Custom Computer Programming Services
Posted
yesterday
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