Jobs/Staff Analyst - Risk and Fraud Systems
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Staff Analyst - Risk and Fraud Systems

Paddle Verified
Regional Notice: This position is listed for Remote (United Kingdom). Looking for verified Remote Software Engineering jobs hiring in India?
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Compensation TransparencyStated CTC: Competitive Global Remote Compensation
Disclosed on Official ATS Application

Exact salary band and monthly in-hand breakdown will be confirmed during the ATS technical evaluation.

Stipend / SalaryCompetitive Global Remote Compensation
Work ModeREMOTE
Experience2+ yrs
Posted2d ago
Verified Direct Role: Clicking "Apply on Official Site" opens Paddle's official careers portal directly without middleman aggregators.
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Job Snapshot & Verified Telemetry
  • Target Role:Staff Analyst - Risk and Fraud Systems
  • Employer:Paddle
  • Work Mode:REMOTE
  • Location:Remote (United Kingdom)
  • Compensation:Competitive Global Remote Compensation
  • Experience:2+ Years
  • Recruiter SLA:7-Day Truth Teller Guarantee
  • Candidate Fee:₹0 (Zero Placement Fee Guarantee)
Required Competencies:Fraud DetectionRisk AnalysisTransaction MonitoringFinTech Compliance
Apply on Paddle

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About the Role

What do we do? Paddle offers digital product companies a completely different approach to their payment infrastructure. Instead of assembling and maintaining a complex stack of payments-related apps and services, we’re a Merchant of Record for our customers. That means we take away 100% of the pain of payment fragmentation. It’s faster, safer, cheaper, and, above all, way better. We’re backed by investors including KKR, FTV Capital, Kindred, Notion, and 83North and serve over 10,000 software sellers in 245 territories globally. The Role: Build the data, decisioning and automated systems that allow Paddle to take more good risk while reducing fraud losses, unnecessary customer friction and manual work. Paddle’s Merchant of Record model makes risk a critical part of the product and its economics. Seller quality, buyer fraud, payment acceptance, refunds, disputes, reserves and card-scheme exposure cannot be optimised independently. This role will connect those signals, identify where the largest value is being lost, turn risk priorities into working controls and workflows, prove their effect in production, and establish a durable owner once a capability becomes repeatable. This is not a strategy-only role and it is not ownership of a large operational team. It is a hands-on build role at the intersection of risk, data, product, engineering and operations. What you'll do: Work hands-on with SQL (Snowflake, dbt), Python, statistics and modern AI-assisted tools to explore data, test hypotheses, prototype controls and evaluate results. Map the end-to-end seller risk system, its data, decisions, controls, owners and failure points. Establish the baseline before building: fraud losses, alert yield, time-to-detect, exposure at detection and analyst effort, with losses reconciled with Finance. Own the health of live controls: every rule and check has an owner, an expected volume, a measured yield and alerting when it goes quiet or drifts, and every change

Requirements & Qualifications

  • Strong problem solving foundations, knowledge of modern engineering practices, and interest in technology systems.

Perks & Benefits

  • Official mentor support
  • verified hiring timeline
  • and career progression.
Required Tech Stack4 Skills

The employer seeks candidates proficient in the following core technologies:

Fraud DetectionRisk AnalysisTransaction MonitoringFinTech Compliance
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• Verified Submissions: 0 / 5• 7-Day Ghosting SLA Active• Direct ATS Verified
Expected Assessment Topics:Crowdsourced
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Verified Direct Application Link

Official position sourced directly from Paddle's verified career portal.

Application SourceOfficial EXTERNAL Portal
Company VerificationVerified Employer
Middleman TrapsNone (Direct Employer ATS)
Candidate Fees₹0 (Zero Placement Fee Guarantee)
Dashboard Tracking1-Click Submission & Reminders
Truth Teller Candidate Tracking

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How do I apply for Staff Analyst - Risk and Fraud Systems at Paddle?▼

Click "Apply on Official Site" on this page to be routed directly to Paddle's official applicant tracking system (EXTERNAL). RoleNest connects you directly with ₹0 candidate fees and activates automated 7-day follow-up telemetry in your dashboard.

What is the compensation or stipend for this role?▼

The verified package for this role is Competitive Global Remote Compensation (REMOTE). RoleNest enforces transparent compensation benchmarking to eliminate guessing before candidates invest time in assessments.

Who is eligible to apply for this opening?▼

Engineers with 2+ years of experience proficient in Fraud Detection, Risk Analysis, Transaction Monitoring, FinTech Compliance are encouraged to apply.

How does RoleNest Truth Teller protect applicants from ghosting?▼

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Paddle
Staff Analyst - Risk and Fraud Systems
Paddle•Competitive Global Remote Compensation