Risk Data Analyst

At Trustly, we’re passionate about simplifying the way people pay and get paid online. We are a licensed payment institution and our B2B products available across Europe and the US attract global merchants in segments such as e­-commerce, travel, financial services and gaming. In June 2018, a private equity firm Nordic Capital acquired a majority stake in Trustly with ambitions to support us in becoming the leading global online banking payments provider.
We are a diverse and fast-growing team with our headquarters in Stockholm, Sweden, and offices in Barcelona, Spain; Cologne, Germany; Helsinki, Finland; Lisbon, Portugal; London, UK; Örebro, Sweden; Redwood City, US; Sliema, Malta and Vitória, Brazil. Together we are leading the development of the payments industry and the work you’ll do here will make a great impact.

What you’ll do:

  • Develop data driven and intuition driven fraud prevention rules
  • Conduct ad-hoc reporting and analysis
  • Develop risk specific reporting to monitor merchants and rule performance
  • Assist with analysis to understand risk impact of product changes and/or create business cases for risk focused product initiatives

Who you are:

  • Bachelor's degree in an analytical field of study
  • Experience in fraud risk management at an e-commerce or Fintech oriented business
  • Understanding of major fraud methods and prevention techniques
  • Excellent SQL skills to obtain data for analysis
  • Able to analyze complex data sets to identify trends and patterns
  • Experience defining fraud prevention rules
  • Experience working in a reporting/visualization/BI development application
  • Excellent written and verbal communication skills
  • Excellent ability to communicate business and technical concepts in English