Job Description

Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers. We are seeking a Data Analyst with an investigative mindset to join our fraud strategy and analytics team. Candidates should have a fundamental understanding of fraud basics and adopt a proactive approach to identifying and exploring leads, with analytics skills in SQL, and proficiency in either Python or R.

The Data Analyst role is centered on analyzing vast datasets to swiftly identify anomalies, performing root cause analyses to uncover new fraud trends, proposing actionable solutions to combat these trends, and assessing the impact of these interventions.

This position entails aiding in the crafting and execution of robust fraud prevention and detection frameworks. It encompasses a blend of data analysis, transaction monitoring, strategy formulation, and the launch of innovative projects. Responsibilities include working closely with cross-functional teams to scrutinize data, track emerging patterns, and forge creative strategies to reduce fraud risks.

Responsibilities

• Employ SQL, Python, and/or R to pinpoint, evaluate, and recommend strategies to counteract emerging fraud activities.
• Support the formulation and execution of comprehensive fraud prevention and detection measures to minimize financial losses while enhancing revenue.
• Engage with internal teams, including product, project management, technology, and fraud operations, to roll out new measures aimed at improving key performance indicators (KPIs).
• Leverage industry insights and technical skills to aid in the design and management of transaction monitoring frameworks.
• Clearly convey recommendations and back up conclusions with thorough, reproducible analysis.

Qualifications

• Bachelor's degree in finance, business, or a related field (Master's degree preferred).
• 2-5 years of experience in fraud prevention, risk management, analytics, or a comparable field.
• Strong analytical prowess and data interpretation capabilities.
• Proficiency in a data analysis programming language, such as SQL, Python, or R.
• Familiarity or hands-on experience with fraud-related vendor tools, including Interceptas, Decision Manager, Iovation, LexisNexis, Plaid, or similar, is highly valued.

Benefits: Our package includes Competitive salary, 1 month of Aguinaldo (Christmas bonus),15 days' vacation, Life insurance, Food vouchers and Work-life Balance.

Ria values diversity and is proud to be an equal-opportunity employer. We provide equal opportunities to all employees and applicants, regardless of race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

About Us

Today, people are on the move more than ever before. For a better future. For a better everyday life. As a leading money transfer company, Ria is committed to helping businesses and individuals thrive through the fast and secure transfer of funds across borders at a great value.

Our job is to deliver our customers' hard-earned money straight into the hands of those who need it most. By providing our customers with a fast, convenient, and safe service, we get money to where it matters affordably. We contribute to helping communities, families, and individuals get ahead.

We are people serving people and we never, ever forget that.