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Data Analysis
Fraud Data Analyst
@SUBITO.IT SRL
[Hiring] Fraud Data Analyst @SUBITO.IT SRL
Mar 28, 2025 - SUBITO.IT SRL is hiring a remote Fraud Data Analyst. 💸 Salary: competitive compensation package. 📍Location: Europe.
This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.
Role Description
We are seeking a highly motivated and skilled Fraud Data Analyst to join our Content & Safety team. The Fraud Data Analyst will play a critical role in protecting our users and platform by identifying, analysing, and mitigating fraudulent activities. This position requires a strong analytical mindset, proficiency in data analysis tools, and a passion for problem-solving.
- Data Analysis: Collect, analyze, and interpret data from various sources to identify patterns and trends indicative of fraudulent behaviour.
- Fraud Detection: Help develop and implement fraud detection models and rules to proactively identify and prevent fraudulent activities and non-compliant behaviours in general.
- Reporting: Prepare and present regular reports on fraud trends, detection rates, and mitigation efforts to management and stakeholders.
- Collaboration: Work closely with cross-functional teams, including Engineering, Product, and Customer Support, to investigate and resolve fraud cases.
- Continuous Improvement: Stay up-to-date on the latest fraud trends and techniques, and continuously improve fraud detection and prevention strategies.
Qualifications
- Bachelor's or Master's Degree
- 2+ years of experience in data analysis, preferably in fraud detection, risk management or Trust & Safety area
- Strong problem-solving and analytical skills
- Knowledge of SQL and Python
- Experience with data visualisation tools (e.g., Tableau) would be a plus
- Excellent communication and presentation skills
- English proficiency (written and verbal)
Requirements
- Detail-oriented: Ability to identify subtle patterns and anomalies in data
- Proactive: Takes initiative to identify and address potential fraud risks
- Collaborative: Works effectively with cross-functional teams to achieve common goals
- Adaptable: Thrives in a fast-paced and dynamic environment
- Ethical: Maintains high standards of integrity and confidentiality
Benefits
- Competitive compensation package
- Opportunity to shape the way we work. Your feedback and opinions are valued at all levels of the organisation
- Benefits including stock purchase plan and annual bonus plans
- Flexibility to work when and how you want - flexible hours, autonomy to set your own agenda, choice of phone and computer
- Smart Working Policy - work remotely some of the time, balanced with time in the office together with your team - between 5 and 45 days per quarter in the office depending on each team
- ‘Work from anywhere’ weeks - up to four weeks working from anywhere, as long as you have an internet connection!
- Career development, including language classes and Adevinta Academies: specialised content built by our experts on Machine Learning, Agile, Leadership and more
- For each working day, you will be eligible for a €8 meal voucher
- You can use our local provider Fitprime to maintain physical well-being
- You will receive 250 euros on the welfare platform after the birth of your child
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| 📍 | Be aware of the location restriction for this remote position: Europe |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
Data Analysis
Data Analysis
|
Salary
💸
competitive compensation package
|
Remote
Location
Europe
|
|
Job Type
full-time
|
Posted
Mar 28, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: Europe |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
