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Senior Risk & Fraud Data Analyst at Unit - ApplyBlast

Senior Risk & Fraud Data Analyst

Unit

10 months ago

4.6 on Glassdoor

Tel Aviv, Israel

Hybrid

Full Time

Senior

1 applicant

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About this role

The Senior Risk & Fraud Data Analyst at Unit is responsible for analyzing transaction data and customer behavior to identify and mitigate fraudulent activities within the embedded finance platform. This role involves developing and deploying data-driven fraud prevention models, continuously refining detection strategies, and implementing automation solutions for scalability. Additionally, the analyst will collaborate with clients, banking partners, and internal teams to communicate insights and drive strategic fraud prevention initiatives. Proficiency in SQL and Python, along with experience in the fintech industry, is essential for this role.

Skills

About Unit

unit.co

Headquarters

New York, New York, United States

Company Size

51-200 employees

Founded

2019

View Profile

Unit is an embedded finance platform that enables software companies to launch and scale money solutions for their customers. Businesses can embed accounts and wallets, money movement, card issuing, and capital products — such as merchant cash advances, lines of credit, and credit cards — directly into their platforms. Unit serves a range of use cases across businesses, independent workers, and consumers, offering both fully managed ready-to-launch solutions and custom API-driven integrations.