Data Analyst

3 weeks, 4 days ago
Full-time
Mid Level
Data Science and Analytics
CloudWalk

CloudWalk

CloudWalk focuses on developing an advanced payment network that empowers entrepreneurs by providing a comprehensive service for creating, deploying, and managing applications for POS terminals and smartphones, utilizing cutting-edge technology such as...

Diversified Financial Services
51-250
Founded 2013
$334M raised

Description

  • Hunt and investigate fraud at scale across transaction data.
  • Build and own detection logic including rules, models, automated monitors, and alert systems.
  • Analyze transaction data to identify hidden patterns and convert findings into decisions, processes, or controls.
  • Collaborate with engineers to develop, test, and ship real-time risk solutions into production.
  • Run and manage investigations and interface with legal, compliance, and customer support on complex cases.
  • Leverage AI tools and automation to accelerate investigations and operational workflows.
  • Monitor detection performance and iterate on controls and alerts to reduce false positives and improve coverage.

Requirements

  • Strong SQL skills—able to write complex queries reliably under pressure.
  • Programming ability, with Python preferred.
  • Analytical mindset with a bias for drawing conclusions and delivering outcomes.
  • Ability to make decisions with imperfect information and take ownership of them.
  • Fluent Portuguese and solid English (reading documentation in both languages).
  • High curiosity and commitment to investigative work (willingness to engage beyond typical hours when needed).
  • Comfortable collaborating across engineering, legal, compliance, and customer support teams.
  • Willingness or experience to use AI tools as a force multiplier in investigations and automation.

Benefits

  • Remote, full-time role (remote apply).
  • Opportunity to work with cutting-edge AI tools in fraud detection and automation.
  • Meaningful impact protecting millions of merchants and users.
  • Cross-functional collaboration with engineering, legal, compliance, and support teams.
  • Mission-driven role on the Risk team as the company’s last line of defense.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

On-Chain Data Analyst

hermeneutic Investments 11-50 Technology, Information and Internet

On-Chain Data Analyst at a market-driven firm, responsible for turning blockchain data and attribution workflows into reliable research datasets that support market analysis and investment decisions.

Python SQL
1 hour, 42 minutes ago

Finance Analytics Manager

HighLevel 251-1K Internet Software & Services

HighLevel is hiring a remote Finance Analytics Manager to support its FP&A team by translating go-to-market data into financial insights that improve revenue forecasting, customer economics, and investment decisions.

Looker Power BI Snowflake SQL Tableau
3 hours, 5 minutes ago

Marketing Intelligence Analyst

PracticeTek 51-250 Health Care Providers & Services

PracticeTek is hiring a Marketing Intelligence Analyst to partner with marketing and cross-functional teams in building reporting and analytics that support data-driven decisions across its healthcare technology business.

CRM HubSpot Python Salesforce SQL Tableau
3 hours, 20 minutes ago

Reporting and Data Analyst (Lead Generation Ads)

lago Professional Services

Remote Reporting / Data Analyst role at Lago focused on managing dashboards, tracking marketing performance, and turning channel data into actionable insights for activation teams.

Looker SQL
3 hours, 49 minutes ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers