Senior Fraud Strategy Analyst at WorldRemit

Senior Fraud Strategy Analyst

AnalystCebu, PhilippinesFull TimeUSD95K - 114K

14 days ago

Job Descriptions

As a Senior Fraud Strategy Analyst, you will support fraud prevention, detection, analysis and strategy for WorldRemit. You will use your advanced SQL and Excel skills to produce analytically driven recommendations that shape our fraud prevention strategy. The Fraud Strategy team focuses primarily on the continuous improvement of our fraud real-time decisioning engine and the wider Fraud Prevention infrastructure at WorldRemit. Fraud patterns change constantly, and our analysts’ mission is to identify these patterns with the help of manual and automated tools to protect our business and customers from fraud losses. You will have a background in Fraud Prevention analysis and rules management.

Our tech stack we using are:

Application & Data:

  • Node.js
  • React
  • Java
  • CloudFlare
  • MongoDB
  • PostgreSQL
  • C#
  • Kafka
  • Swift
  • Kotlin
  • .NET Core
  • Splunk


  • GitHub
  • Git
  • Docker
  • Jenkins
  • Kubernetes
  • Visual Studio
  • Android Studio
  • Xcode
  • Terraform
  • Amazon EKS
  • AppDynamics

Bussiness Tools:

  • Slack
  • Jira
  • G Suite
  • Confluence

What you'll be working on:

  • Work with a variety of technologies to retrieve and analyse transactional data, monitor fraud threats and identify fraudulent transactions and patterns.
  • Produce actionable insights that consider fraud exposure, unauthorised transactions, fraud risks and vulnerabilities.
  • Measure the performance of our Transaction Monitoring and Machine learning engines.
  • Recommend, implement and manage Transaction Monitoring Engine rules.
  • Contribute to the continued improvements of our wider Fraud Prevention infrastructure.
  • Define and monitor key Fraud Prevention and Fraud Loss metrics and provide periodic reports and analysis.
  • Liaise with other parts of the business such as Compliance, Customer Support and Operations.
  • Engage with senior stakeholders to ensure the Fraud Strategy team supports company decisions and processes.

This role is for you if:

  • Strong analytical capability and the ability to transform data into actionable insights.
  • Excellent SQL skills and accustomed to handling complex data structures from multiple sources and producing findings in Excel. Experience with Tableau and Python is desirable.
  • Ideally, 2-3 years of Fraud Prevention experience and experience with decisioning systems in an eCommerce or financial environment.
  • Prior trend analysis with translation into effective strategies.
  • Lead fraud prevention and detection optimisation.
  • Problem-solving skills. A proven track record of an innovative mindset and an ability to take on loosely defined problems and translate complex thinking into practical application.
  • Agile outlook. In a growing business you need to be excited about change, new products, tools, frameworks and process changes.
  • Self-starter attitude with strong commercial acumen.
  • Stakeholder management. The team works with nearly every part of the business on a multitude of projects.

WorldRemit is for you if:

And finally...

Changing the world isn’t easy – so we only hire the most talented people. You need to think differently, believe in new solutions to old problems, and have the drive to make them happen.

We want to talk to you if you can bring to life our values:

Aim high - We dream big, think bold and go the extra mile

Embrace challenge - We ask questions, start conversations, and always love to learn

Do what’s right - We act with integrity, building trust in ourselves and in our business

You can learn more about our culture and how we work by watching this video on our Careers page:

Working with WorldRemit

WorldRemit is changing the way people send money internationally. We’ve taken something complicated and made it as simple as sending a text. And we’re growing. Fast.

To do this, we need to hire bright people who can work autonomously and make the right decisions.


Mobile Wallets & Remittances


London, United Kingdom

Company Size

1000+ Employees


$375 million



Follow & Connect with WorldRemit


Mobile Wallets & Remittances

Share this jobs: