Fraud Analytics Tech Lead Job in Toronto, ON | Square

Last updated Feb 22, 2023

Full Time
Canada, Toronto, ON
Posted 2 years ago
30000 AED / Month

Square

Description:

You will reimagine how we measure performance, effectiveness and the impact of our risk management controls to bring cohesion and standardization, and to better explain causality across the entire Square ecosystem of products. You will have influence and drive change using data-driven strategies to gain understanding and support from key stakeholders and leadership across the risk organization.
As a Risk Analytics Tech Lead on the team, you will help define and drive risk strategy through data analysis and insights. You will manage top level risk metrics, maintain and develop the data pipeline and ETL, establish core operational metrics, and drive process improvements through analysis. You will also build and coordinate executive presentation materials for Square’s leadership team.

Job Responsibilities:

Diagnose problems and develop compelling, data-driven recommendations
Partner with Product, Engineering, and Data Science teams to design solutions to operations problems, influence product roadmaps, and solution new products/processes
Manage the development, reporting, and visualization of metrics for the entire Risk organization
Develop and maintain various data pipelines and ETLs
Improve risk solutions through third-party evaluation and integration with a focus on improving the seller experience
Design and develop executive presentations for Square’s leadership and board members

Job Requirements:

A BS/BA in Statistics, Mathematics, Operations Research, Management Science, Computer Science, or a related technical field, OR BS/BA in Criminal Justice, Economics, Business, or a related business field
8 or more years of relevant experience (or masters and 5+ years)
Proficient in SQL
Intermediate knowledge on Python (Numpy, Pandas, Matplotlib etc.)
Experience designing and creating data visualizations (e.g. Looker)
[Bonus] Experience in risk, trust & safety, payments, or spam prevention
[Bonus] Experience with scripting and data analysis programming languages (e.g. Python, R, etc)
Healthcare coverage
Retirement Plans
Employee Stock Purchase Program
Wellness perks
Paid parental leave
Paid time off
Learning and Development resources

To apply for this job please visit www.careerjet.ca.

Beware of fraudsters

Recognize Common Scams

Phishing Emails: Fraudsters often send emails that appear to be from legitimate companies, asking for personal information.
Phone Scams: Scammers may call pretending to be from a government agency or well-known company, demanding money or personal details.
Online Shopping Scams: Beware of deals that seem too good to be true on unfamiliar websites.
Investment Scams: Offers of high returns with little risk are often fraudulent.

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Protect Your Information

Do Not Share Personal Information: Never give out personal, financial, or login information over the phone or online unless you are sure of the recipient’s identity.
Use Strong Passwords: Create complex passwords and update them regularly. Avoid using the same password for multiple sites.
Enable Two-Factor Authentication: Adds an extra layer of security to your accounts.

Verify Authenticity

Check Email Addresses and URLs: Fraudulent emails and websites often have slight discrepancies from the real ones.
Research Before You Buy: Look up reviews and ratings of websites or sellers before making a purchase.
Contact Companies Directly: If you receive an unexpected communication, use the contact information on the company’s official website to verify its authenticity.

Stay Informed

Be Wary of Unsolicited Offers: If something seems out of the blue, it’s worth questioning its legitimacy.
Educate Yourself: Stay updated on the latest scams by following news and alerts from consumer protection agencies.

What to Do If You’re Targeted

Report It: Contact local authorities or consumer protection agencies to report the fraud attempt.
Monitor Your Accounts: Keep an eye on your bank and credit card statements for any unauthorized transactions.
Change Your Passwords: If you suspect your information has been compromised, update your passwords immediately.

Resources

Federal Trade Commission (FTC): Offers resources and a reporting mechanism for scams.
Better Business Bureau (BBB): Provides business ratings and scam tracker.
Consumer Financial Protection Bureau (CFPB): Protects consumers from financial fraud.

By staying vigilant and following these precautions, you can significantly reduce your risk of falling victim to fraudsters.

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