Business Analyst I

hace 2 meses


Santiago, Metropolitana, Chile Sumup A tiempo completo
About the Role

We are seeking a highly motivated and detail-oriented Business Analyst I to join our Onboarding and Fraud Prevention Team. As a key member of our team, you will be responsible for detecting and preventing financial, legal, and reputational fraud using advanced analytics tools.

Key Responsibilities
  • Create and execute digital account procedures, from KYC/onboarding eligibility criteria and strategy to monitoring and decline process.
  • Develop and implement a strategy to minimize account takeovers (ATO).
  • Establish and maintain key performance indicators (KPIs) and leading indicators for the digital account.
  • Collaborate with global teams to leverage synergies and drive business growth.
  • Generate insights, processes, conclusions, and reports through deep dive data analysis.
Requirements
  • Intermediate SQL skills or basic level with a strong desire to learn and improve.
  • Interest in data-driven problem-solving and creating weekly action plans that drive business goals.
  • Ability to explain technical concepts to non-technical team members.
  • Highly motivated team player with a focus on learning and improvement.
  • Advanced English language skills, with the ability to communicate effectively in a foreign team.
  • 0-2 years of experience in similar roles.
Preferred Qualifications
  • Experience working with Tableau or similar data visualization tools.
  • Background in Analytics at Risk/Payments Industry.
About SumUp

SumUp is a global company that empowers small merchants around the world. We value diversity, inclusion, and equality, and strive to create a workplace that is welcoming and supportive of all employees. We are committed to making a positive impact on our communities and the environment.

We are an equal employment opportunity employer and welcome applications from diverse candidates. If you are passionate about data analysis and problem-solving, and are looking for a challenging and rewarding role, we encourage you to apply.


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