Threat and Analytics Lead
GoCardless- Location
- Lisbon, Portugal
- Work mode
- Hybrid
- Type
- full time
- Listed
Applications go directly to GoCardless. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
The Threat and Analytics Lead at GoCardless is a senior-level role focused on building a data-driven understanding of fraud and financial crime risk. This individual will use specialist analytical expertise to identify emerging threats, measure control effectiveness, and inform strategy and investment priorities by analyzing complex datasets across the customer lifecycle.
Skills and focus areas
- data analysis
- fraud prevention
- financial crime
- risk management
- data science
- pattern recognition
- trend analysis
- risk concentration analysis
- customer lifecycle analysis
- transaction monitoring
- sanctions screening
- governance
Summary written by Ramai from the original posting. Full details and requirements are on GoCardless’s careers page.
[ More at GoCardless ]
We’re building the world’s bank payment network.
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