Senior Risk & Fraud Data Analyst

Unit

3 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

Unit is a financial technology platform specializing in embedded finance, enabling businesses to effortlessly integrate banking, capital, and bill payment services into their offerings. With a launch timeframe of just three weeks, Unit empowers companies to enhance their customer experiences and drive revenue growth through a suite of ready-to-launch solutions, including accounts and wallets, money movement, card issuing, and lending. Their flexible API infrastructure supports various industries such as vertical SaaS, business management software, and independent workers, offering a comprehensive platform designed to optimize financial engagement.