Remote Senior Risk Product Analyst

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Thu, Feb 04, 2021

This job expires in: 1 days

Job Category: Information Technology

Remote Level: 100% Remote

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors

Job Summary

A global crypto finance company is seeking a Remote Senior Risk Product Analyst.

Individual must be able to fulfill the following responsibilities:

  • Perform complex data analysis on customer behavior, risk strategies and rule accuracy and performance
  • Design, test, implement and monitor logic for new or existing risk rules around KYC, fraud, account-takeovers and anti-money laundering
  • Develop risk management policies and procedures as well as thorough Risk Frameworks for optimal decision making

Must meet the following requirements for consideration:

  • 3+ years’ experience as Data Analyst in a data intensive environment, working with large data sets
  • 3+ years’ experience working in payments, risk or chargeback / fraud role
  • Advanced SQL skills required (postgreSQL, Redshift, Athena) to extract and model data from a variety of data sources
  • Additional technical skills a plus (E.g. Python)
  • A Bachelor's degree, preferably on the technical side in Mathematics / Statistics / Computer Science / Engineering or equivalent
  • Ability to take initiative and find creative and scalable ways to solve problems

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