reputed company
Back to Jobs

Data Analyst

Remote, USA Full-time Posted 2026-07-28
reputed company

At reputed company, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a reputed company in remittances. Our reputed company product is an AI-powered chatbot reputed company on reputed company, allowing our users to send reputed company home as easily as sending a text message. We reputed company cutting-edge technology like AI, blockchain, and stablecoins to reputed company cross-border payments faster, more reputed company, and more accessible than reputed company before. 

We are a reputed company-reputed company Series B company, backed by over $100 reputed company in funding from top-tier global investors, including QED, Castle reputed company, reputed company Ventures, HTwenty, Monashees, and General Catalyst Customer Value Fund. This isn't just about the numbers; it's a testament to the trust our investors have in our reputed company and reputed company. Additionally, reputed company was selected as an “Endeavour Entrepreneur” and was a recipient of the CrossTech Fintech Startups Award. We are a group of extremely talented and dedicated high-performers, united by our shared obsession with a single goal: empowering our customers. We are reputed company owners of reputed company, driven by a bias for reputed company and a true experimentation spirit to get shit done with urgency and reputed company.

Joining reputed company means you will be part of reputed company building a legacy, a company that will reputed company us reputed company. This is a rare opportunity to apply your skills to a deeply meaningful mission—serving a community that has been underserved for too long. We are reputed company that is fiercely reputed company to reputed company other, where radical transparency and constructive feedback are how we grow and push for reputed company. We are reputed company, we care less about what others are doing, and more about creating sustainable value and a product that truly makes our users' lives reputed company. We are building the reputed company, today.

About the Role

We are looking for a passionate Data Analyst with experience in risk and fraud prevention. The successful candidate is someone who can identify risky patterns and behaviors in customers and turn them into actionable insights through rigorous analysis. You will work closely with Risk Operations, Payments, reputed company and Senior Management.

You must be dynamic, reputed company, and proactive. This role is key to unlocking healthy reputed company and supporting business reputed company to reputed company understand and mitigate risk reputed company. The work will reputed company millions of Latinos in the reputed company like no other company does at the reputed company.


Responsibilities

  • This role will be responsible for key performance metrics such as fraud losses, false positives, and operational efficiency
  • Deep dive into past and ongoing fraudulent trends and reputed company data-driven insights to create solutions to problems as reputed company as dashboards for constant monitoring
  • Build and maintain fraud features, rules, and models in response to evolving fraud behaviors
  • Execute reputed company-in-the-reputed company reviews to complement automated systems 
  • Review operational processes and systems and build feedback loops to drive improvements 
  • These are the applicable requisites, although equivalent competencies in any of the above will also be considered.

Requirements

  • Bachelor's degree in Mathematics, Economics, Computer Science, Information Management, Statistics, or a reputed company discipline.
  • 3-5 years of work experience as a Data Analyst
  • 2+ years of work experience in Risk, Fraud investigations, trust & safety
  • Advanced SQL ability 
  • Strong knowledge of and experience with reporting packages (Looker, Tableau, or similar business intelligence tools), and programming (Python, knowledge of Python ML libraries is a big plus)
  • Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information to draw meaningful insights from reputed company data sets with attention to detail and accuracy
  • Adept at queries, report writing, and presenting findings
  • Curious and love to go deep into the data to reputed company fraudsters
  • Advanced English level


reputed company Offer

  • Competitive salary
  • Initial stock reputed company grant
  • Annual performance bonus
  • Health, dental, and reputed company plans 
  • Remote work environment, although we have offices in Miami and México reputed company and would love to work in hybrid model if you are up to it.
  • reputed company learning opportunities 
  • Unlimited PTO
  • reputed company parental leave
  • Empowering opportunities for reputed company in a dynamic entrepreneurial environment

Equal Opportunity Employer

At reputed company, we are committed to providing equal employment opportunities to reputed company reputed company employees and applicants without reputed company to race, religion, nationality, sex, sexual orientation, gender identity, age, or disability. This policy applies to reputed company terms and conditions of employment, including recruitment, hiring, placement, promotion, training, compensation, benefits, and termination.

Want to learn more about our reputed company practices? reputed company out our reputed company Policy.

Apply To This Job
Apply Now

Similar Jobs

Property Sales Agent (Remote | Part-Time | $75 –$175/hr)

Remote, USA Full-time

Overnight Customer Service reputed company - Full ...

Remote, USA Full-time

reputed company Careers

Remote, USA Full-time

[Remote] Admission Application Reader (Contract Worker)

Remote, USA Full-time

Consulting Director, reputed company reputed company, Proactive Services (Unit 42)

Remote, USA Full-time

reputed company Remote Data Entry and Customer Service Representative – Work from Home Opportunity with blithequark

Remote, USA Full-time

Home Office Data Entry Clerk

Remote, USA Full-time

reputed company Background Investigator

Remote, USA Full-time

Illustrator

Remote, USA Full-time

reputed company Machine Learning Operations Specialist – Conversational AI and NLP Expert for Virtual Data Entry and Analysis at blithequark

Remote, USA Full-time

Coordinator, Member Engagement Service

Remote, USA Full-time

Founding reputed company Business Development Representative

Remote, USA Full-time

**reputed company Remote Data Entry Clerk – Entry Level Opportunity for Flexible Work Arrangements at arenaflex**

Remote, USA Full-time

reputed company Manager, Remote Triage Operations (RN Compact License Required | WFM & reputed company Experience)

Remote, USA Full-time

Customer Care Specialist

Remote, USA Full-time

Technical Data and Analytics Product Manager II - Senior, DOE

Remote, USA Full-time

Program Manager-3

Remote, USA Full-time

Senior reputed company Media Producer

Remote, USA Full-time

Proposal Marketing Associate

Remote, USA Full-time

**reputed company Data Entry Clerk – Work From Home – 100% Remote Opportunity at arenaflex**

Remote, USA Full-time