Senior Data Analyst, Fraud - Santa Ana, Costa Rica
Western Union
Santa Ana, CRI
hace 5 días

Senior Data Analyst, Fraud Santa Ana, Costa Rica

Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Are you energized by thinking analytically while working with others to tackle problems and improve processes?

Join Western Union as a Senior Data Analyst, Fraud.

Motivated by our values : purpose driven, globally minded, and trustworthy & respectful

We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations.

We’re a team of over 8,000 people spanning 200 countries and territories. We believe when money moves, better things happen.

Better requires process discipline and simplification

We’ll look to you to be responsible for building and managing a team of fraud operations analysts. The position will direct and prioritize work.

You will also create, document, and operationalize the operational processes. We require you to research fraud patterns, specific fraud trends, fraud cases reported by other teams in WU to find the root cause of fraud, gaps in WU decisioning systems, and data issues in the risk system.

You will work closely with Internal Risk / Payments / Compliance teams to support risk mitigation initiatives and issues, including tasks such as external vendor evaluation from new or existing products, ad-hoc analysis or customer behavioral analysis.

You will be responsible of creating and maintaining different detailed and grouped reports related to digital transactions using mostly Power Bi as the main BI tool.

For such a detail-driven role, you’ll need a bachelor’s degree in statistics, math, software engineering, computer science or similar others and you will need to have 3 or more years of relevant work experience or equivalent in roles managing and creating Power BI dashboards, data bases, interpreting data, and delivering actionable insight.

You should demonstrate experience in writing SQL / HQL database queries required. You have experience in BI Tools (Power BI, Tableau, etc) to effectively monitor status availability and performance of key systems.

You have good communication and MSOffice skills (Word, PowerPoint, Excel) required. You will manage ad-hoc decisioning analyses to support internal and external customers.

For the role we require you to have a proficient English level (B2+).

Join us, and let’s move money for better

Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence.

It’s an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world.

If you’re ready to unleash your potential to help drive change through bottom-up innovation, apply now.

We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams, while reflecting the communities we serve.

We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status.


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