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