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Senior Risk Data Analyst

Posted 22 days agoViewed

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💎 Seniority level: Senior, 7+ years

📍 Location: US, Canada

💸 Salary: 150000.0 - 170000.0 USD per year

🔍 Industry: Fraud Prevention

🏢 Company: Sardine👥 101-250💰 $70,000,000 Series C 4 months agoCryptocurrencyFraud DetectionFinTechSoftware

⏳ Experience: 7+ years

🪄 Skills: PythonSQLData AnalysisMachine LearningTableauRisk ManagementData visualizationData modeling

Requirements:
  • 7+ years of experience demonstrating high impact in a data-focused role such as product analytics, business analytics, or data science
  • Prior experience in the Fraud/Risk domain
  • Hands-on experience in SQL and Python
  • Expertise in BI tools such as Tableau/Sigma/Metabase
  • Exposure to building ML models to address business challenges
  • Ability to structure and analyze data, leveraging techniques like EDA and cohort analysis, transform them into understandable and actionable recommendations, and then communicate them effectively across the organization and clients.
  • Proficiency in defining, utilizing, and communicating performance metrics
  • Creative problem-solving, strong critical thinking, and a getting-things-done approach
Responsibilities:
  • Develop and track metrics to measure and monitor the performance of our risk products and the effectiveness of risk management strategies.
  • Conduct in-depth analyses to uncover valuable insights contributing to fraud reduction and higher approval rates for our clients.
  • Serve as a client-facing partner by translating complex data insights into clear, actionable recommendations
  • Build and experiment with ML models to identify fraudulent patterns and enhance fraud detection capabilities.
  • Work with engineers on data instrumentation.
  • Create and automate self-serve dashboards leveraging BI tools.
  • Collaborate with cross-functional teams (Business, Product, and Engineering) to understand and translate business requirements into actionable data-driven solutions.
  • Collaborate on implementing risk mitigation solutions, ensuring alignment with business goals.
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