KOHO
Toronto
51-200 employees
The ultimate spending and savings account that’s transforming how Canadians manage their money.
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Business Analyst II, Fraud Strategy
Business Analyst II, Fraud Strategy
This job is no longer open
About the Role
As a Business Analyst at KOHO, you will play a key role in the team that is responsible for developing strategies and controls to manage areas of fraud risk. This role requires experience in the development of business cases and a strong understanding of financial transactions, KYC and user data. You will report to the Sr Manager, Fraud Strategy.
What You'll Do
- You will assist in the development and enhancement of reporting and controls to identify potential incidents of fraud and new fraud patterns
- You will assess current and future controls, identifying impacts to customers, revenue, or losses
- You will work on the continuous design and development of our card transaction fraud engines by writing rules
- Understand the different fraud patterns that KOHO faces and define actions to stop them, balancing the experience of our good customers.
- You will proactively look for ways to improve our systems
- You will live the five Values of KOHO with the internal team and external partners/vendor
Who You Are
- Adept at SQL queries, reporting, and presenting findings; Proficient in Excel and other visualization tools
- You have worked with a card processor, or with transaction-level data
- You have familiarity with fraud prevention platforms and deep knowledge of fraud risks associated with payments and banking
- You are comfortable working with third-party vendors to optimize the use of their fraud prevention tools
- You are comfortable in managing cross-functional, multi-stakeholder projects and communicating through presentations
- You are a continuous learner - you own your development by reading books, taking courses, or seeking coaching
A bonus if you have experience or an interest in any of the following!
- You have experience working in fraud with a focus on operations and analytics
- You know how to make good tradeoffs between product, business and engineering
- You have worked at a Fintech or similar startup
- You have experience with Python or other data analytics tools
What's In It For You?
We invest time and resources into making sure KOHO is as good as the people we hire. Here are some of the reasons we attract the best people:
• Balance Your Life - Company-wide Summer wellness days, Winter holiday closure, unlimited Personal Days, a wellness spending account, and maternity & parental leave top-up.
• Remote First - Work from anywhere in Canada with a budget to set up your home office
• Level Up - Access to 3 in-house certified performance coaches and an annual training budget.
• Reach Your Goals - Salary assessments twice per year
• The KOHO Culture - We have won 7 "Great Place to Work ®" awards since 2019
The KOHO culture is one of collaboration, creativity, and diverse perspectives. We are committed to building and fostering an inclusive, accessible environment for everyone. If you have any questions, concerns, or requests regarding accessibility needs, please contact peopleaccessibility@koho.ca and the People and Culture team will be happy to help.
#LI-Remote #LI-NC
This job is no longer open