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
