We are looking to hire an experienced Fraud and Credit risk analyst. Balance is scaling fast, and we are looking for candidates with hands-on experience in fighting fraud and/or in credit underwriting.

The ideal candidate would be one that has strong analytical skills, but is also a great story teller, who can bring data insights into actionable decisions and developments.

You would need to be highly independent, work fast with minimal guidance, and make decisions sensibly.This is a unique opportunity. With the support of the best investors in the industry, you’ll have the responsibility and resources to take a significant part in the creation of a paradigm-changing product that can impact millions.W

• Analyzing and unearthing fraud trends, scoping, sizing and thinking about the ideal solutions for them, while balancing coverage and accuracy.
• Underwriting businesses and working on improving underwriting logics
• Continuous work with stakeholders on business needs and expansion of the fraud prevention capabilities.

3-5 years working as a fraud or Credit analyst or decision scientist in the fraud or credit risk domains. Experience in both domains - an advantage

2+ years experience working with complex datasets

High level of SQL (Not running pre-defined queries)