Senior Risk Analyst

New

Skills

Bi tools Data Analysis Data Visualization Finance Fraud Detection Mysql Risk Management Sql

As a Senior Risk Analyst, you will be responsible for identifying, investigating, and mitigating fraudulent purchase and deposit activity. You will implement logic targeting bad actors and high-risk behavior across regions, measure fraud performance across payment methods, develop core metrics, proactively identify and close gaps in monitoring, own risk controls end-to-end, scale processes as we expand, and manage reporting processes and communication with banking partners.

Key Responsibilities
  • Identify, investigate, and mitigate fraudulent activity
  • Implement logic targeting bad actors and high-risk behavior
  • Measure fraud performance and develop core metrics
  • Proactively identify and close gaps in monitoring
  • Own risk controls end-to-end and scale processes
  • Manage reporting processes and communication with banking partners
Requirements & Qualifications
  • 5+ years relevant experience
  • 3+ years fighting Cards and Mobile Payments fraud in ecommerce/finance
  • 3+ years data analysis, databases, and querying (SQL, MySQL)
  • BA/BS in quantitative field or equivalent experience
  • Advanced experience using SQL
  • Proficiency with BI and data visualization tools (Tableau, Looker, Superset)

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: 12 Months

Share this job:

Similar Jobs

Revenue Operations Lead

Posted 12 days ago

Optimize revenue operations for Allium.so's growth

Develop accurate revenue forecasting models

Bi tools Collaboration Tools Crm systems Data Analytics

Remote Data Analyst Positions

Posted 12 days ago

Aggregate remote data analyst job listings globally.

Include essential job details like company name and salary range.

Bi tools Data Analysis Data Visualization Excel

Fraud Strategy Analyst

Posted 12 days ago

Develop fraud detection rulesets and scoring to manage fraud risk, collaborate with investigations.

Designing, testing and implementing fraud detection rulesets and scoring to manage our fraud risk and enable business growth.

Bi tools Communication Skills Data Analysis Deadline Management

Senior Analytics Engineer

Posted 12 days ago

Hiring a Senior Analytics Engineer remotely

Axios - Smart brevity

Airflow Analytics BigQuery Bi tools

Senior Data Scientist

Posted 12 days ago

Drive cross-functional data initiatives

Collaborate with various teams to uncover insights

Analytics Big Data Bi tools Data Mining

Insights Data Scientist Role

Posted 12 days ago

Analyze user behavior to drive key outcomes

Improve data accessibility and literacy

Analytics Bi tools Communication Data Science

GTM Architect (HubSpot Admin)

Posted 12 days ago

Manage and enhance revenue technology stack

Ensure seamless integration of revenue systems

Bi tools Communication Hubspot Project Management

Web Product Manager

Posted 12 days ago

Craft and optimize website strategy

Maximize traffic, engagement, and conversions

Bi tools Content management systems Digital Marketing Google Analytics

Remote BI Developer Jobs

Posted 12 days ago

- Design and develop BI solutions - Create reports and dashboards - Perform data analysis -

ate with stakeholders - Ensure data

Analytical Skills Bi tools Data Analysis Data Modeling

Research Data Engineer

Posted 12 days ago

Transform data into research-ready datasets

Design and maintain data pipelines for healthcare data

Bi tools Clinical Research Data Engineering Data Visualization

Data Scientist/ Data Engineer

Posted 12 days ago

Developing robust ETL processes for data integration from various sources.

Ensuring data quality and integrity through automated validation processes.

Analytics Bi tools Engineer Python

Website Producer

Posted 12 days ago

Develop and optimize website strategy for driving traffic and conversions.

Implement and improve website analytics tracking.

Bi tools Css Digital Marketing Front end

Product Owner - Business Intelligence

Posted 12 days ago

Develop deep understanding of software and customer needs

Translate high-level requirements into detailed user stories

Ai Bi tools Data Pipelines Data Visualization

GTM Strategy Ops Senior Manager

Posted 12 days ago

Own GTM operations for a business unit

Drive GTM cadence and accountability

Analytics Bi tools Excel Salesforce

Analytics Engineer II

Posted 12 days ago

Build models and queries to transform data

Maintain and develop data pipeline architecture

Bi tools Data Modeling Data Warehousing Looker

Promotions Analyst

Posted 12 days ago

Manage and track promotional calendar and details effectively

Analyze and report on promotional performance and effectiveness

Bi tools Communication Skills Data Modeling Excel

Operations Specialist

Posted 12 days ago

Prepare and present board materials effectively

Coordinate and manage events and retreats

Bi tools Communication Event Coordination Project Management

Senior Sales Engineer, Enterprise

Posted 12 days ago

Work with Enterprise customers to understand business needs and data replication needs

Develop and deliver technical presentations to Enterprise audiences

Bi tools Cloud infrastructure Communication Skills Problem-solving

Marketing Data Specialist

Posted 12 days ago

Lead advanced data analysis and modeling for marketing data

Ensure data quality, enrichment, and governance

Bi tools Crm Data Analysis Data Modeling

Senior Finance Manager

Posted 12 days ago

Revenue forecasting and modeling

Collaboration and partnership with other teams

Bi tools Data Analysis Excel Financial Modeling

Senior FP&A Manager

Posted 12 days ago

Lead revenue forecasting and modeling efforts

Collaborate with GTM leadership on defining key metrics

Bi tools Data Analytics Excel Financial Modeling

CX Operations Director

Posted 12 days ago

Lead Global CX Operations effectively

Drive renewal and expansion forecasting

Bi tools CPQ Excel Financial Modeling

Senior Pricing Analyst

Posted 12 days ago

Define and evolve pricing strategy for GPU cloud and AI infrastructure offerings.

Lead pricing architecture for complex enterprise agreements.

Bi tools Cloud infrastructure Excel Financial Modeling

Senior Marketing Analytics Associate

Posted 12 days ago

Own marketing analytics process

Define and track key metrics

Amplitude Bi tools Python Sql

Data Analytics Associate

Posted 12 days ago

Analyze data to support data-driven decisions

Enhance dashboards and define requirements

Bi tools Excel Google Sheets Looker

Sales Strategy DACH

Posted 12 days ago

Develop industry GTM strategies

Drive revenue growth across verticals

Analytical Skills Bi tools Enterprise Software Salesforce

Sr. Marketing Ops Manager

Posted 12 days ago

Manage marketing systems and lifecycle architecture for GTM alignment

Integrate HubSpot with Salesforce and GTM connections

Bi tools Hubspot Looker Salesforce

Senior Marketing Analyst

Posted 12 days ago

Own end-to-end marketing analytics for key metrics

Collaborate with Marketing to drive analytics projects

Bi tools Data Warehousing Marketing Analytics Sql

Account Specialist (Starlink Growth)

Posted 12 days ago

Serve as primary contact for Consumer affiliate accounts globally

Coordinate partner milestones and ensure timely issue resolution

Bi tools Confluence Data Analysis Excel

Product Data Analyst Intern - Ads

Posted 12 days ago

Support product squads and collaborate with various teams

Measure impact and present findings

Analytical Skills Bi tools Data Science Data Visualization

GTM Strategy & Operations Senior Manager

Posted 12 days ago

Own GTM operations for a business unit

Lead day-to-day ops and long-term planning for sales segments

Bi tools Data Analysis Salesforce Spreadsheets

Merchant Analytics Manager

Posted 12 days ago

Lead data analysis projects

Interface with merchant partners

Bi tools Looker Mathematics Project Management

Senior Data Product Manager

Posted 12 days ago

Own the data portal product vision and roadmap.

Translate partner and internal needs into data products.

Bi tools Oidc Product Management SAML

Managing Architect - EMEA

Posted 12 days ago

Serve as technical expert for data problems

Manage projects from SMB to Enterprise

Bi tools Data Engineering Looker PowerBI

Clinical Data Programming Lead

Posted 12 days ago

Lead study design, development, and validation of clinical data capture systems.

Support data management activities including DMP/CRF/edit checks and DB lock.

Bi tools Database Management Python R

Finance VP Job

Posted 12 days ago

Ensure accurate financial reporting

Drive efficiency and automation

Accounting Audit Automation Bi tools

VP Finance & Accounting

Posted 12 days ago

Lead financial reporting and close cycles

Drive automation and efficiency

Automation Bi tools Budgeting Financial Reporting

Remote Junior Financial Analyst

Posted 12 days ago

Hire a remote Junior Financial Analyst

Provide financial analysis and reporting

Accounting Budgeting Communication Data Analysis

Inventory Accountant

Posted 12 days ago

Prepare month-end inventory and COGS journals, Develop process improvements for inventory

Collaborate on annual audits, Provide data insights, Enhance inventory

Data Analysis Detail-oriented Financial Analysis Oracle

Accountant Analyst

Posted 12 days ago

Prepare financial reports, Analyze critical metrics, Enhance data integrity, Collaborate with

Assist in

Collaboration Communication Data Analysis Financial Reporting

Account Manager

Posted 12 days ago

- Drive customer retention and expansion - Identify and capitalize on upsell opportunities -

e product adoption and engagement - Ensure customers achieve their business goals and KPIs -

Account management Business Development Consultative sales Data Analysis

Remote AI Analyst

Posted 12 days ago

Drive customer experience automation

Optimize business processes with AI solutions

Ai Business Analyst Data Analysis Data Visualization

Pricing Strategy Analyst Role

Posted 12 days ago

Hire a remote pricing analyst

Optimize business pricing strategies

Data Analysis Data Visualization Excel Financial Modeling

Pricing Strategy Manager Role

Posted 12 days ago

Hire a remote pricing expert

Develop and optimize pricing strategies

Business Analytics Collaboration Competitive Analysis Data Analysis

ML Engineer - AdTech

Posted 12 days ago

Design and implement ML systems|Apply optimization strategies|Collaborate with teams|Analyze data

r user behavior|Develop data

C++ Data Analysis Java Machine Learning

Content Manager - Brand

Posted 12 days ago

Create engaging content for brand activation, Enhance affiliate relationships, Expand brand

ty, Collaborate with internal and external stakeholders, Utilize data for impact

Affiliate Marketing Brand management Campaign Management CMS

Senior Product Manager, Growth

Posted 12 days ago

Hiring a Senior Product Manager focused on growth initiatives.

Remote full-time position suitable for candidates in Canada.

Cross-functional Collaboration Data Analysis Leadership Market Analysis