Trust and Safety Analyst

Trust and Safety Analyst

We are The Mobile Bank.

Our vision is to build a bank the world loves to use.

Technology and design empower everything we do.

Your Role

As a Trust & Safety Analyst you will support the Trust & Safety team on the following topics:

  • Perform complex data analyses to derive insights that help to identify and fight abuse across our products.
  • Analyze reports and usage data to extract patterns of abuse.
  • Enhance our operational workflows via process improvements and identification of automation opportunities.
  • Gather, analyze, correlate, or evaluate information from a variety of resources.
  • Predict future organized crime activity using analyses of intelligence data.
  • Study the assets of suspected fraudsters to determine the flow of money from or to targeted groups.
  • Publish and analyze metrics indicating the level of abusive activity and trends.
  • Serve as a domain expert and go-to resource on Trust & Safety.

What you’ll need to be successful 

  • A good aptitude for analysis, a naturally enquiring mind and excellent problem-solving skills
  • Expert-level knowledge and implementation experience in at least two of the following areas:
    • Platform services for abuse detection and prevention – spam, phishing, scrapping, financial fraud scheme and user activity modeling.
    • Aggregation, scrubbing, filtering and analysis of large data sets.
    • Log aggregation, data extraction and analysis with Elastic search.
    • Data access and management with relational(MySQL, Postgres, Redshift) databases. 
  • Good report-drafting skills, with consistent attention to detail
  • Good organisational and prioritisation skills
  • Excellent communication, interpersonal and writing skills.
  • Creativity, imagination and initiative.
  • Familiarity with the financial industry and fintech in particular

What's in it for you:

  • Accelerate your career growth by joining one of Europe’s most talked about disruptors, and a LinkedIn Germany Top Startup Employer three years running 🚀
  • Personal development budget, discounted public transit pass, German language classes, fitness memberships, childcare services, N26 premium bank card, employee loans, and your choice of a Mac or Windows laptop
  • 26 vacation days per year, with an additional day for each year of service - up to 30 days
  • A high degree of collaboration and autonomy while working with a group of diverse peers, and access to cutting edge technologies
  • A relocation package with visa support for those who need it