Senior Risk Analyst

📋 Description

• Identify, investigate, and mitigate fraudulent purchase and deposit activity
• Implement logic targeting bad actors and high-risk behavior across regions
• Measure fraud performance across payment methods and develop core metrics
• Proactively identify and close gaps in our monitoring
• Own risk controls end-to-end and scale processes as we expand
• Own reporting processes and communication with banking partners

🎯 Requirements

• 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)

🎁 Benefits

• Base salary shown; total comp includes equity and bonus
• Equity, bonus, and benefits (medical, dental, vision, 401(k))
• In-person participation required; regular team offsites