Fraud Analytics Sr Specialist at Bitso

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Fraud Analytics Sr Specialist at Bitso. Location Information: Latin America. . Working At Bitso. . We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization.. . To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep care, and intentional empathy.. Your Purpose . . As a Fraud Analytics Sr Specialist, you will leverage data-driven techniques to monitor, detect, and prevent potential abuse on our platform. You’ll bring analytical expertise to the Fraud Prevention team, helping to shape data-driven fraud detection strategies. This entails owning fraud prevention metrics, identifying fraud behaviors, and fostering the adoption of new technologies and process improvements. . . Reports To. . Fraud Prevention Manager. . Who You Are . . . Bachelor’s degree in Finance, Statistics, Mathematics, Economics, or a related field.. . Minimum of 3 years of experience in data analytics, preferably within e-commerce, technology, or financial industries.. . Minimum of 1 year of hands-on experience in a fraud prevention role.. . Proficiency in SQL; experience with Python and/or R.. . Strong written and verbal communication skills in English.. . Experience in Spark or other big data technologies is a plus.. . Experience with version control (GitHub) is a plus.. . . What You Will Do . . . Monitor and communicate Fraud KPIs and trends through dashboards and reports.. . Identify fraud patterns and build user and transactional profiles using analytical tools.. . Conduct analysis to design and calibrate fraud detection models and rules.. . Lead and execute data-driven projects within the Fraud Prevention team to support strategic objectives.. . . Research. in Diversity, Equity, and Inclusion suggests that individuals may hesitate to apply for jobs if they do not meet all the listed criteria. At Bitso, we value diversity and your unique strengths could be just what we're looking for. If this role excites you but you don't match every point in the description, we still want to hear from you.. . #LI-Remote. . Who We Are. . With over 9 million users, Bitso is the leading cryptocurrency platform in Latin America. We are developing the cryptocurrency ecosystem in the region and enabling financial inclusion. We believe crypto is the future of finance, and we’re committed to making it useful by providing equal access to safe and intuitive financial products.. . When we hire people for our team, we specifically test for the following traits in addition to our cultural values:. . . . Mission-Driven. : We seek individuals who are passionate about crypto and Bitso’s mission and resilient in facing industry challenges. . . . High Sense of Urgency. : We prioritize candidates who demonstrate a high sense of urgency and responsibility.. . . . . . Exceptional Hard Skills. : We seek individuals who possess exceptional skills in their respective fields, with no room for mediocrity.. . . . Self-Management. : We look for individuals who can independently manage their work, career, and professional development.. . . . Compensation & Benefits. . At Bitso, you are taking the front seat on the edge of crypto innovation, creating the next generation of crypto-powered products.. . So for those willing to commit, adapt and pioneer the most important change of the century we offer:. . . Me Time. program, including unlimited paid time off.. . Remote-first. work environment.. . Employee Stock Option. program.. . Zero trading fees. through our Bitso Alpha app.. . Extended Family Leave. . Policy:. all birthing parents, non-birthing parents and adopting parents are eligible for a 4-months leave.. . Premium health, dental and life insurances. in Mexico, Gibraltar, Colombia, USA, Brazil and Argentina.. . Monthly stipend. for gym memberships, relaxation activities, sports equipment, cooking classes, books, entertainment and more.. . . Want to leave an undoubtedly legacy with us? Fasten your seatbelt and join this spaceship, where you will find exponential growth and the opportunity to thrive!. . . These are the applicable requisites, although equivalent competencies in any of the above will also be considered.. . To see our Privacy Policy please click . here. .. . .