Data Analyst - Fraud Prevention
Cloudwalk · Remote · remote · Posted 48d ago
Undisclosed1–5 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
About CloudWalk:
We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of customers and a hunger for innovation, were now expanding our neural network - literally and metaphorically.
The Risk Team is CloudWalks last line of defense. Were who protect millions of merchants and users from fraud, financial crime, and bad actors, while making sure legitimate business flows without friction.
What Youll Do
Hunt fraud at scale
- Build and own detection logic: rules, models, automated monitors, and alert systems
- Dig deep into transaction data to find patterns nobody else noticed - then turn that into a decision, a process, or a new control
- Work alongside engineers to ship real-time risk solutions that actually land in production
- Interface with legal, compliance, and customer support teams when investigations get complex
- Leverage AI tools as a force multiplier
What You Need to Succeed
Strong SQL - not "Ive seen it", but "I can write it in my sleep under pressure"
- Programming chops (Python is your friend here)
- Analytical mindset with a bias for conclusions over hypotheses
- The ability to make a call with imperfect information and own it
- Fluent Portuguese + solid English (we read a lot of docs in both)
- Curiosity that doesnt turn off at 6pm
The Future We See:
At CloudWalk, we envision a future where AI empowers every field to reach new heights:
- People teams leveraging AI to transform talent acquisition and employee development.
- Marketing professionals creating data-driven, AI-powered campaign strategies.
- Customer Success teams enhancing client experiences with intelligent solutions.
- Risk analysts combining human expertise with AI to navigate complexities.
- Designers collaborating with AI to push creative boundaries.
- People teams leveraging AI to transform talent acquisition and employee development.
- Marketing professionals creating data-driven, AI-powered campaign strategies.
- Customer Success teams enhancing client experiences with intelligent solutions.
- Risk analysts combining human expertise with AI to navigate complexities.
- Designers collaborating with AI to push creative boundaries.
Disclaimer: This job posting and Location has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Skills
Customer SupportFinancial crimeFraud PreventionCampaigndata analystEmployee developmentcustomer successProgrammingTalent AcquisitionFintechPythonSQLAI ToolsLegalcompliancemarketingArtificial Intelligence