Bitso

Fraud Analytics Sr Specialist

Bitso

Overview

Role involves leveraging data to monitor and prevent fraud on the platform.

Ideal candidate has 3+ years in data analytics and 1+ year in fraud prevention.

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Locations

  • Colombia
  • Argentina
  • Gibraltar
  • United States
  • Brazil
  • Mexico

Requirements

  • Bachelor's degree required
  • At least 3 years of experience in data analytics
  • At least 1 year in fraud prevention
  • Proficiency in SQL
  • Strong communication skills in English

Responsibilities

  • Monitor and communicate fraud KPIs
  • Identify fraud patterns
  • Conduct analysis for fraud detection models
  • Lead data-driven projects in fraud prevention

Benefits

  • Unlimited paid time off
  • Remote-first work environment
  • Employee stock option program
  • Zero trading fees
  • Extended family leave policy
  • Premium health, dental and life insurances
  • Monthly stipend for wellness activities