Explore Trustly’s Investor Relations hub: financial reports, governance documents, Board & Management details, and regulatory press releases.
About the role
You will lead the team behind loss attribution, loss pattern discovery across all return types, return rate monitoring, recovery strategy, loss forecasting and merchant collateral sizing. You will produce the monthly loss view and the forecasted loss and approval impact on every proposed rule, threshold and non-standard deal term. Lead the risk and fraud analytics team across loss reporting, investigations, recovery analysis and loss forecasting. Found on 1752vc Careers, the job board for startup and VC roles.
What they're looking for
- 8+ years in payments, lending or banking risk and fraud analytics, including at least 3 years managing analysts
- Exceptional analytical judgment to help frame the right question, identify the right data and create analysis design to find answers
- Fraud investigation experience, and the ability to guide analysts through one: set the hypothesis, find the pattern across a group of cases, and hold the evidence to a standard
- Fluency with the methods this work runs on: segmentation, cohort analysis and pattern detection across large transaction datasets
- Loss forecasting experience with cohort loss emergence, vintage curves or roll rates, and explaining variance to plan
- Experience owning a loss number that Finance and commercial teams both work from, including the monthly reporting cycle behind it
More about this role
At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide.
Our Ambition: To build the world’s most disruptive payment network and redefine what the payment experience should feel like.
Trustly is a global team of innovators, collaborators, and doers. If you are driven by a strong sense of purpose and thrive in a dynamic, entrepreneurial, and high-growth environment, join us and be part of a team that’s transforming the way the world pays.
About the team
Risk & Fraud Analytics sits in Trustly's Portfolio Risk Management organization, alongside Risk Management and Risk Solutions. The team quantifies the business impact of risk decisions and is responsible for attributing every dollar of loss and investigating the fraud patterns. In addition, this team provides loss forecasts and quantifies a loss and approval number on a proposed rule or threshold change.
You will lead the team behind loss attribution, loss pattern...
Browse similar: Startup jobs · San Francisco Bay Area