Jobs Companies Remitly Data Analyst II, Fraud

About this Data Analyst II, Fraud role at Remitly

Remitly · Hybrid · Burnaby, British Columbia, Canada

Job Description:

At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we've tirelessly delivered on our promise to customers sending money globally, providing secure, simple, and reliable ways to manage their money, ensuring true peace of mind.
Whether it's supporting loved ones back home, growing a business across continents, or pursuing new opportunities abroad, we're not just here to move money— we're here to move our global customers forward.
We're looking for builders, reimaginers, and global thinkers who want to work at the intersection of technology, trust, and transformation. If that's you and you're ready to do the most meaningful work of your career—we invite you to join over 2,800 passionate Remitlians worldwide who are united by our vision to transform lives with trusted financial services that transcend borders

About the Role:

As a Data Analyst, Fraud, you will be part of Remitly's Identity & Trust Analytics Team. Your mission is to leverage analytical methods to identify, prevent, and mitigate fraud impacting our customers globally. You will develop a deep understanding of Remitly's fraud detection systems, regional risk profiles, and operational processes to improve fraud defenses while maintaining a seamless experience for legitimate customers. You'll partner with Product, Engineering, Business Management, and Compliance to customize and optimize fraud models and workflows, integrating data from legacy and new platforms. This hybrid role requires 2–3 days per week in the Vancouver office.

You Will:

  • Become an expert on Remitly's fraud data (e.g. chargebacks, promo abuse, scams, onboarding risk).
  • Build data-driven models and dashboards to analyze and monitor fraud exposure, balancing customer experience with operational efficiency.
  • Collect, normalize, and analyze data from legacy prebriefs, transaction logs, and onboarding systems to identify fraud trends and behavior anomalies.
  • Partner with Business Management and Product to continuously improve customer verification, KYC, KYB and compliance workflows.
  • Design and evaluate experiments and A/B tests to measure fraud control effectiveness and minimize false positives.
  • Develop and track risk metrics that quantify fraud exposure, policy compliance, and system performance.
  • Provide actionable insights and influence the development of fraud detection strategies, tools, and automation.

You Have:

  • 3+ years in an analytics or fraud/risk analysis role within fintech, e-commerce, or digital payments.
  • Experience with fraud or trust analytics.
  • Bachelor's degree in mathematics, engineering, economics, or another quantitative discipline (or equivalent experience).
  • Proficiency with SQL and hands-on experience analyzing large datasets (Python, R, or statistical modeling experience preferred).
  • Strong understanding of fraud taxonomies (chargebacks, identity theft, scams, onboarding risk, and promo abuse).
  • Demonstrated ability to distill business problems, develop hypotheses, perform analysis, and communicate clear recommendations.
  • Excellent data storytelling and communication skills; ability to translate complex findings into business decisions.

Compensation Details. The starting base salary range for this position is $100,000 - $125000. In Canada, Remitly employees are shareholders in our Company and equity is part of our total compensation plan. Your recruiter can share more information about medical benefits offered, as well as other financial benefits and total compensation components offered with this role. #LI-Hybrid

Our Benefits

  • Four weeks vacation
  • Health Benefits
  • Mental Health & Family Forming Benefits
  • RRSP plan with company match
  • Employee Stock Purchase Plan (ESPP)
  • Life Insurance & Disability
  • Continuing education and travel benefits

Our Connected Work Culture: Driving Innovation, Together

At Remitly, we believe that true innovation sparks when we come together. Our Connected Work Culture fosters dynamic in-person collaboration, where ideas ignite and challenging problems find solutions faster.Under the Company's current hybrid-work expectations, employees in this position work onsite Tuesday through Thursday each week. Additional onsite attendance may be required based on business needs, and the Company may modify its hybrid-work expectations from time to time. These intentional in-office moments are vital for deepening relationships, fueling creativity, and ensuring your impact is felt where it matters most.

Remitly is an E-Verify Employer

At Remitly, we are dedicated to ensuring that our workplace offers equal employment opportunities to all employees and candidates, in full compliance with applicable laws and regulations.

Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Ready to apply to Remitly?
Apply to Remitly

How this Data Analyst salary compares

This role pays $112,500/yrin line with the typical range for Data Analyst roles.

$59,540 median $101,913 $160,000

Typical range $79,594–$129,250/yr, from 948 comparable Data Analyst listings on JobsRadar (pay annualized to USD). See Data Analyst salary insights →

About Remitly

Remitly is a leading digital financial services provider for immigrants and their families in over 170 countries around the world. Remitly helps immigrants send money home in a safe, reliable and transparent manner. Its digitally-native, cross-border remittance app eliminates the long wait times, complexities and fees typical of traditional remittance processes. Building on its strong foundation, Remitly is expanding its suite of products to further its mission and transform financial services for immigrants all around the world. Search For Jobs Click here to find additional opportunities at Remitly!

See all jobs at Remitly →

Similar jobs

Sign up for suggestions tailored to the jobs you open and the searches you save.

More jobs at Remitly

See all jobs at Remitly →

Apply now
🤖

Whoa — hold up

JobsRadar was built for real people having a rough time in their job search — not for automated requests. You're clicking way too fast and you're now temporarily blocked.

Come back later. If you're genuinely job hunting, we've got your back — just act like a human.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Get an edge on your job hunt.

Join our Telegram channel for the stuff that helps you land the role — salary benchmarks, the weekly market pulse, and new-feature drops. No spam, just signal.

Join the channel — it's free