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Risk and Fraud Analyst

Santiago, Chile · Risk & Fraud

About SumUp

We believe in the everyday hero.

Small business owners are at the heart of all we do, so we create powerful, easy-to-use financial solutions to help them run their businesses. With a founder’s mentality and a 'team-first’ attitude, our diverse teams across Europe, South America and the United States work together to ensure that the small business owners we partner with can be successful doing what they love.

About the opportunity

We are looking for professionals interested in turning data and information into business insights to mitigate risk and fraud, and who like to go beyond analyses by actually implementing data-driven solutions and processes. If you enjoy learning and executing a multitude of different skills, such as analytics, modeling, creating tests and stakeholder management, and like to build and improve processes, we’ll provide you with plenty of opportunities to do so, while being supported by our team.

As our Anti Fraud Intelligence and Strategy Analyst, you will help us to:

  • Securely improve and enable new products and services to serve our merchants needs by teaming up with cross functional teams

  • Reduce our financial exposure throughout the customer journey in collaboration with local and global Data Engineering, Data Science, Product and Operations teams

  • Create and improve our processes by delivering end-to-end solutions starting with data analyses all the way through implementing them in our operation

  • Prepare ad-hoc reports 

You will be a great fit for this position if you:

  • Speak fluent Spanish and English

  • Are highly motivated, team player, hands-on, focused and striving to learn and improve your skills

  • Thrive in a constantly changing environment

  • Have at least 2 years of experience working with data analysis/statistics, cleaning, transformation and modeling, 

  • Have a testing mindset: you can create hypotheses and test them,

  • Enjoy building end-to-end solutions to existing and new problems: you will analyse, create models and scripts, present your recommendations to stakeholders and implement them in our operation,

  • Have experience with Excel, a plus if you worked with SQL and Python or R

Experience with risk and fraud is not mandatory for this position.

Know more about the Risk and Fraud team in Chile

We are a multidisciplinary team that allows SumUp to keep expanding fast, safely. As new products and services are added to our portfolio, we are there to ensure that they remain financially sound while providing the best possible experience to our merchants. We do this because we want to empower our merchants with financial solutions that aim to be as frictionless as possible, so that they can keep focusing on doing more of what they love.

Why you should work at SumUp:

  • You’ll be part of a company that lives and breathes to empower small merchants around the world and a member of a truly global team that works with people from different parts of the world

  • You’ll have full autonomy to propose and implement changes that will up our game, as we work in flat hierarchies

  • Flexible hours - you make your own schedule and have freedom to align with the team if you want to work remotely or take a few days off

SumUp is an Equal Employment Opportunity employer that proudly pursues and hires a diverse workforce. SumUp does not make hiring or employment decisions on the basis of race, colour, religion or religious belief, ethnic or national origin, nationality, sex, gender, gender identity, sexual orientation, disability, age or any other basis protected by applicable laws or prohibited by company policy. SumUp also strives for a healthy and safe workplace and strictly prohibits harassment of any kind.

In Chile, we continue to hire for all open roles. All interviewing and onboarding are done remotely due to COVID-19.