Fraud Analyst

Sumsub
London
3 weeks ago
Applications closed

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Sumsubis the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

Sumsub has over 2,500 clients across the fintech, crypto, transportation, trading and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.

Now we are looking for a proactive and intelligentFraud Analystto join our growing Fraud Prevention team. This role offers a unique opportunity to collaborate with clients, enhance our fraud prevention capabilities, and contribute to the growth of a dedicated product within the department.

What You Will Be Doing:

  • Work closely with the Head of Fraud Prevention during client engagements.

  • Conduct pilot projects using client data, assess risks, and define data requirementы.

  • Analyze data, identify fraud patterns, and present actionable insights to clients.

  • Conduct tailored demonstrations highlighting the system's capabilities and client benefits based on client-specific cases.

  • Proactively identify potential fraud risks and system performance issues.

  • Provide actionable feedback to the development team to improve product efficiency and accuracy.

About You:

  • Proficiency inSQL,Python, andSpark.

  • Deep understanding of at least one of the following industries:Payments,iGaming,Trading, orForex.

  • Strong analytical skills with a data-driven mindset.

  • Fluent English.

  • Resourceful, with a highly collaborative approach.

  • Able to thrive in a dynamic, client-focused environment and can balance technical skills with business acumen.

Additional requirements:

  • Experience withdevice intelligenceandrisk/fraud OPS platforms.

  • Knowledge ofclassic Machine Learningconcepts.

  • Prior experience inpre-salesor client-facing roles.

What We Offer:

  • Competitive compensation in compliance with your professional expertise.
  • Working with a product that matters. Our technology helps to protect millions of users and lots of online services worldwide.
  • International project. Our team works from offices in Berlin, Limassol, London, and Miami, our customers are spread from Mexico and the USA to Hong Kong, South Korea, and Singapore.
  • Remote first company – work from anywhere in the world.
  • Paid vacation and sick leave.

The hiring stages:TA screening -> manager interview -> final round.

Sounds like a great opportunity for your career development? Then go ahead and apply!


We are a global community of innovators, creators, and thinkers, and we believe that diversity fuels our innovation. Sumsub is proud to be an equal opportunity employer, committed to building a diverse and inclusive workforce. We welcome applications from people of all backgrounds, cultures, genders, experiences, abilities and perspectives. Join us in shaping the future inclusively.

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