Senior Risk Analyst

Why consider this job opportunity

• Salary range up to $216,180 USD
• Bonus eligibility and equity options included in the compensation package
• Comprehensive benefits including medical, dental, vision, and 401(k)
• Opportunity for career advancement and personal growth within a leading financial technology company
• Engage in a dynamic work environment that values innovation and collaboration
• Contribute to the mission of increasing economic freedom globally through blockchain technology

• Identify, investigate, and mitigate fraudulent purchase and deposit activities
• Implement strategies to target high-risk behavior associated with unauthorized purchases across multiple regions
• Measure fraud performance across payment methods and develop key metrics
• Own risk controls and scale processes to provide adequate coverage as the business expands
• Collaborate with internal teams to develop and drive risk management strategies tailored to different geographies

• 5+ years of relevant experience in fraud analysis or risk management
• 3+ years of experience combating fraud in Cards and Mobile Payments within an e-commerce or financial services context
• 3+ years of data analysis experience, including proficiency in databases and querying (e.g., SQL, MySQL)
• BA/BS degree in a quantitative field (e.g., Math, Stats, Physics, or Computer Science) or equivalent practical experience
• Advanced SQL skills and proficiency with business intelligence and data visualization tools (e.g., Tableau, Looker)

• Experience mitigating risk associated with issuing credit/debit cards
• In-depth understanding of mobile payments
• Familiarity with AI tools such as cursor, glean, or copilot
• Advanced experience with Python programming