Fraud Decision Scientist / Risk Analyst

Tel Aviv

We are looking for our first hire in the Fraud and Credit risk domains. Balance is scaling fast, and we are looking for candidates with hands-on experience in fighting fraud. The ideal candidate would be one that has strong top down skills, analytically sharp, but also a great story teller, connecting the dots when digging bottom up.

You would need to be highly independent, work fast with minimal guidance, and make decisions sensibly.
You will start as an Individual contributor, but will find yourself building a team very quickly.  

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.

What you will be doing:

  • Analyzing fraud trends, scoping, sizing and thinking about the ideal solutions for them balancing coverage and accuracy.
  • Choosing new technologies to work with, defining the needs and working together with engineering and product to implement them. 
  • Continuous work with stakeholders on business needs and expansion of the fraud prevention capabilities.
  • Building a team as the company scales.

What you need to have:

4+ years working as a fraud analyst or a decision scientist in the fraud or credit risk domains. 

2+ years experience working with complex datasets

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

Hands on experience with BI tools (Tableau/Looker etc) and presenting data.

Strong ability to self source data through open source or existing company data

What you preferably have:

Experience leading a team of Decision Scientists/ Risk analysts

Experience in the Fintech domain