Fraud Analyst

👩‍💻👨‍💻 About the role

As a Fraud Analyst, you will be on the frontline of Mondu’s fraud prevention strategy. You will help form the Mondu real-time fraud decision-making strategy from the ground up by using analysis to develop rules and models.

🚧 What you’ll do

• Manage the diverse set of fraud rules, scores, and decision strategies
• Work closely with our Data Science team to develop and implement effective fraud models
• Assess new tools and vendors to identify potential opportunities
• Build effective relationships across the business to meet stakeholder needs across engineering, credit, commercial, and market expansion
• Mentor and guide junior analysts on a quickly growing team.

🙌 Who will you work with?

Our Risk Management department has the vision to enable Mondu's aggressive growth strategy, by building an accurate data-driven decisioning strategy, as well as advanced portfolio analysis tools. We aim to become the benchmark of approval rate across the industry while making our business healthy and profitable.

You will be guided by Joan Swanson, who joined Mondu in May 2022 as Head of Fraud Prevention. She is building strategies to protect merchants and buyers from financial crime. Before Mondu, Joan worked at Klarna as Analytics Lead and manager of Fraud Strategy and Analysis US/UK manager, where she focused on automated decision strategy in Klarna’s growth markets. Joan has experience launching Fraud Policies for different markets around the world. At Mondu, she creates the fraud function to prevent our merchants and customers from financial crime, builds processes to ensure streamlined work, and develops world-class monitoring and analysis. People management is her passion - Joan enjoys watching personal growth and seeing her team gain new skills. She can tune her management style to what most benefits the team - whether hands-on or hands-off.

Requirements

🏅What you need to succeed

Please note: Do not be put off from applying because you believe you cannot tick every box. If you think you can help, and you really want to join our growing and exciting business please get in touch, we would love to hear from you.

• You have 3-5 years of business analytics experience - preferably in the fraud prevention problem space
• You know how to extract and analyze big data - whether through SQL, SAS, or Python
• You’re an analytical thinker - but you also know how to tailor your findings to a variety of audiences
• You know how to optimize performance - but you also know how to find a balance between risk and reward
• You know how to inspire a team and find development one of the most exciting aspects of a role
• You are business fluent in English

It would be a plus if you also

• Worked with external fraud data sources and procurement of vendors
• know about risk decision systems and A/B testing.

Benefits

🎁 What's in it for you?

Join us for an exceptional experience as we grow together, nurturing your personal and professional development every step of the way. Here's what we offer:

• 📚 Investment in Your Growth: Receive €1000/year for learning & development to fuel your professional growth journey.
• 💰 Retirement Savings Plan: Enjoy peace of mind with our comprehensive retirement savings plan, including a pension scheme with employer contributions to help you build a secure financial future.
• 🎉 Team Building Fun: Enjoy €300/year for team-building events, dinners, and games to strengthen connections and team relationships.
• 🏖️ Generous Time Off: Take advantage of 30 vacation days/year for a well-deserved break and work-life balance.
• 💼 Hybrid at Mondu: Enjoy the best of both worlds with our great office in the city center and working from home from time to time.
• 🌍 Work from Anywhere: Discover the freedom of working remotely from exciting destinations during our Workation periods, with up to 12 weeks/year available.
• 🏋️‍♀️ Support for Well-being: Access subsidized gym memberships for physical and mental well-being.
• 🚲 Sustainable Commuting: Benefit from tax relief for contributions to our Business Bike scheme, promoting eco-friendly travel.
• 🚗 Transport Allowance: Receive €30/month via FREE NOW for convenient commuting.
• 🚀 Empower Your Career: Take charge of your growth journey in our flat hierarchy, with 360-degree feedback and ample opportunities for advancement.
• 🛍️ Corporate Discounts: Unlock exclusive discounts on various products and services through our partner network.

🦸 Are you a Monduneer in disguise?

Working in a truly diverse group makes us stronger and more resilient. Furthermore, it enables an unfair advantage - learning from each other, seeing different perspectives, and considering a broader range of variables in our decision-making. That is what being a Monduneer is all about.

Thus, regardless of your background, age, disability, gender, parental status, race, religion, sexual orientation, educational background, or any other aspect you feel is a statement of your diversity, we look forward to discussing your role in mind.

If you believe you are a Monduneer in disguise, and it's time for you to shine, submit your application, and we'll take it from there.

💜 Meet Mondu

At Mondu, we have the vision to disrupt and become the leader in B2B payments. We are building a Buy Now, Pay Later solution for B2B e-commerce businesses. Our business will address a new set of customer needs in a vast new market segment. To do so, we will need to re-invent core parts of the payment experience to serve the needs of business customers. Moreover, we will need to listen closely to local customer needs and tailor our approach to the requirements of local customers in Europe.

We have developed cutting edge products that have made waves in the B2B Payments market from Day 1. Want to know our secret? You. The Team. The heart of our DNA