Hybrid Fraud Analyst

Posted 1 hour ago

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About the role

  • Fraud Analyst at Duffel analyzing data and formulating rules to mitigate fraud risks. Collaborating with engineering and data science to enhance fraud detection in travel industry.

Responsibilities

  • Identify fraud trends and develop a deep understanding of fraudulent behaviour on our platform through SQL, Google BigQuery, and Google Looker
  • Formulate rules based on your analysis to mitigate fraudulent behaviour across our platform
  • Carry out investigations of escalated cases related to potential misuse of our platform and assist with legal and customer enquiries
  • Partner with our data science and engineering teams to advance our technological approaches to identifying fraudulent activity
  • Work closely with engineering to enhance internal tools and databases that enable us to combat fraud and scale effectively
  • Act as a key resource for other departments by providing analysis of customer and booking behaviour on the platform
  • Present and communicate the results of analyses and investigations to stakeholders across the company

Requirements

  • You have experience in data analytics or a similar analytical role (through formal education or practical experience)
  • You're comfortable working with and interpreting large datasets
  • You have a knack for answering difficult questions using data and translating complex findings into clear, actionable reports
  • You're proficient in writing queries and preparing reports using SQL or similar
  • You're motivated by self ,learning and growing your skills when faced with new challenges
  • You can manage multiple priorities effectively with a proactive, forward ,thinking mindset
  • Prior knowledge of formulating rules to combat fraudulent behaviour or experience in travel/payments

Benefits

  • 💰 Competitive salary + equity (you'll own part of Duffel)
  • 🏝️ Work from anywhere policy
  • 🛩️ Duffel travel allowance (use what we build)
  • 🍼 Generous parental leave
  • 🧘‍♂️ Sabbatical programme
  • 🪩 Office in Shoreditch + regular team socials

Job title

Fraud Analyst

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Tech skills

Location requirements

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