Risk Data Analyst - EU
Europe - Remote
Who we are:
We are a leader in financial crime prevention. Using unparalleled device intelligence and behavior biometrics, we apply machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering. We raised $75M, led by Andreessen Horowitz Growth, XYZ Capital, Google Ventures, Visa, Activant Capital, Experian, and ING Ventures.
Our culture:
We have hubs in the Bay Area, NYC, Austin, and Toronto. However, we have a remote-first work culture. #WorkFromAnywhere
We hire talented, self-motivated people and get out of their way
We value performance and not hours worked. We believe you shouldn't have to miss your family dinner, your kid's school play, or doctor's appointments for the sake of adhering to an arbitrary work schedule.
Location:
Remote - Europe
From Home / Beach / Mountain / Cafe / Anywhere!
We are a remote-first company with a globally distributed team. So you can find your productive zone and work from there.
You will:
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 that contribute to fraud reduction and higher approval rates for our clients.
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 the implementation of risk mitigation solutions, ensuring alignment with business goals.
An ideal candidate has:
Strong technical background with 4+ 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 (Working experience in SQL is a must)
Expertise in BI tools such as Tableau/Sigma/Metabase
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
Compensation: Base pay range of $80,000 - $120,000 + Series B equity with tremendous upside potential + Attractive benefits
Benefits we offer:
Generous compensation …
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401(k) matching 4% matching in 401k / RRSP 7-years for post-termination option exercise Annual health and wellness stipend Annual Learning stipend Attractive benefits Early exercise for all options Equity Financial advisory Flexible paid time off Fully remote Generous compensation Generous compensation in cash and equity Health and Wellness Stipend Health insurance Health insurance, dental, and vision coverage Home office stipend Learning stipend MacBook Pro MacBook Pro delivered MacBook Pro delivered to your door Meal stipend Monthly meal stipend Monthly social meet-up stipend Remote-first company Remote-first culture Social meet-up stipend Wellness stipend Work from Anywhere
Tasks- Collaborate with teams
- Conduct analyses
- Develop metrics
AML AML Monitoring BI Tools Case Management Cohort Analysis Data analysis Data Visualization EDA Fraud Prevention Identity Verification Investigation Machine Learning Metabase Python Risk Management Sigma SQL Tableau
Experience4 years
Education