Source Job

$130,000–$165,000/yr
US Canada Europe Unlimited PTO

  • Deep dive into trends and provide data driven insights to identify risky behavior.
  • Develop customer and program segmentation frameworks to enable proportionate monitoring.
  • Create dashboards to monitor performance across relevant metrics and create alerts.

SQL Dbt Python Metabase Looker

20 jobs similar to Senior Data Analyst, Risk & Compliance

Jobs ranked by similarity.

Global

  • Translate data into strategy by analyzing client revenue, product usage, and interaction data to generate insights that drive growth and retention.
  • Create, maintain, and evolve the suite of reporting metrics, covering client revenues, product adoption, interactions, issue escalations and others.
  • Design and maintain Looker dashboards to enable self-service analytics for Relationship Managers and Customer Success, ensuring they have the data needed to manage a global client base.

Xapo Bank aims for economic freedom and wealth protection, regardless of location. They are a fully distributed team of over 130 Xapiens working remotely from 30+ countries, headquartered in Gibraltar and committed to changing the way things are done.

$85,000–$120,000/yr
US Unlimited PTO

  • Develop strategies to optimize branch efficiency and performance.
  • Implement A/B testing plans to evaluate the financial and operational impact.
  • Work closely with operational leaders to devise risk policies.

Attain Finance brings over 50 years of expertise in providing credit solutions across the U.S. and Canada. They thrive on innovation and collaboration, where contributions are truly valued and include distinguished brands like Cash Money®, LendDirect®, Heights Finance, amongst others.

$96,000–$134,000/yr
US Canada

  • Serve as the primary analytics partner to GTM leadership.
  • Deliver high-impact analyses and dashboards that address critical business challenges.
  • Define, govern, and track GTM key performance indicators (KPIs).

1Password is building the foundation for a safe, productive digital future, focusing on identity authentication and secure application sign-ins. They are a fast-growing company with over $400M in ARR, recognized on the Forbes Cloud 100, and they value collaboration and transparency.

Canada US UK Europe

  • Act as a trusted business advisor who influences decision-making for the growth team and deeply understands the business, both inside and out
  • Own the design of dashboards, metrics, and reports, turning data into actionable insights for the growth team, cross functional partners, and the leadership team
  • Dive into large, complex datasets/logs to turn your findings into scalable data models necessary to facilitate reporting, analytics and ML models

Kraken is building the future of crypto by uniting a world-class team with crypto conviction. As a fully remote company with Krakenites in 70+ countries, they develop premium crypto products for experienced traders, institutions, and newcomers.

$84,500–$126,700/yr
US

  • Analyze transaction monitoring and screening data to identify trends, anomalies, and areas for rule optimization.
  • Develop dashboards and reports to support AML risk governance and executive reporting.
  • Collaborate with the Head BSA/AML Data Scientist to support rule tuning and model validation.

Green Dot is a financial technology and registered bank holding company transforming money management. With proprietary technology, they offer financial products to consumers and businesses, operating as a "branchless bank" with over 90,000 retail locations.

Global

  • Partner with Product Managers and business stakeholders to inform product strategy and prioritization.
  • Analyze customer behavior, commercial performance, and product data to improve digital experiences.
  • Define and track KPIs, including event tracking and performance measurement.

We are a consulting company with a bunch of tech-savvy and happy people! We love technology, we love design, and we love quality. Our diversity makes us unique and creates an inclusive and welcoming workplace where every individual is highly valued.

US

  • Own data strategy and execution for a portfolio of client deliverables within new sectors.
  • Serve as a subject-matter expert for emerging sector data, partnering with GTMl teams on client conversations.
  • Investigate and resolve data quality issues and implementing scalable fixes.

YipitData is a market research and analytics firm for the disruptive economy. They analyze billions of alternative data points to uncover actionable insights across sectors. YipitData operates globally with offices in the US and APAC and has a people-centric culture.

Global Unlimited PTO

  • Translate complex business problems into structured analysis.
  • Build low-latency data pipelines and streaming analytics solutions.
  • Create interactive live dashboards using leading BI platforms.

Trustonic provides affordable smartphones by offering secure smartphone locking technology. With partnerships across 30+ countries, they enable device financing solutions, driving economic inclusion, profitability, and growth. They value diversity and flexibility, encouraging employees to work where they're most productive.

Canada 4w PTO

  • Serve as a technical expert and end-to-end owner on marketing data sources.
  • Build, maintain, and interpret acquisition measurement frameworks.
  • Design, implement, and analyze A/B tests and incrementality experiments.

Founded in 2019, Felix is a digital healthcare company that puts the patient in control of their own health and wellbeing. We’re passionate about building technology and beautiful customer experiences to make healthcare more accessible for all Canadians.

Global

  • Analyze fraud and risky user behavior to identify patterns, anomalies, and drivers of losses or customer friction.
  • Conduct fraud investigations and deep dives into alerts, trends, spikes, and known fraud MOs.
  • Support rule reviews, tuning, and policy changes by providing data and analysis.

Tilt offers mobile-first products and machine learning-powered credit models to recognize real potential beyond traditional credit scores. They are known as one of the next billion-dollar startups, changing how people access financial products and creating a new credit system.

$95,000–$105,000/yr
US

  • Own customer reporting and analysis across key lifecycle metrics.
  • Write, maintain, and optimize complex SQL queries in Snowflake.
  • Create clear, executive-ready dashboards, summaries, and readouts.

Nutrafol creates clinically tested products for hair growth and provides support for people at every step of their hair journey. They embrace individuality and differences, lead by example, and empower themselves and others with their passion for wellness and innovation.

US

  • Write clean, efficient SQL queries to extract, transform, and analyze data.
  • Develop, maintain, and optimize dashboards and recurring reports in Looker and Power BI.
  • Perform exploratory analysis to identify trends, anomalies, and data mismatches, and take proactive steps to resolve inaccuracies.

Solera Health aims to change lives by guiding people to better health solutions. Their innovative platform curates a marketplace of digital and community-based solutions, matching individuals to best-fit care while driving measurable health outcomes.

Europe

  • Conduct As-Is analysis and document functional process flows related to Risk model data usage.
  • Analyze existing SAS code and End User Computing tools to understand data logic and validate outputs using SQL.
  • Define data requirements and produce Business Requirement Documents (BRDs) and technical specifications, including transformations, mappings, and integration points.

NEORIS, now part of EPAM, is a Digital Accelerator that helps companies step into the future, operating with over 4,000 professionals across 11 countries. They foster a multicultural, startup-oriented culture that promotes innovation, continuous learning, and the delivery of high-impact solutions for our clients.

$185,000–$220,000/yr
US 4w PTO

  • Contribute to software systems used by millions of low-income Americans
  • Drive change through impactful data analysis and investigations
  • Maintain reliable data pipelines to ensure trustworthy data

Propel builds technology that strengthens the social safety net. They are a passionate team of ~100 Propellers who envision a future where every American has the tools and resources they need to thrive, and is a for-profit, venture-backed company that holds its social mission at its core.

Global

  • Analyze financial and platform data for accuracy and auditability.
  • Investigate anomalies, identify root causes, and recommend fixes.
  • Build and automate reports and develop dashboards using BI tools.

Jobgether uses an AI-powered matching process for job applications. The system identifies top-fitting candidates and shares the shortlist with the hiring company.

$124,000–$190,000/yr
US

  • Leverage experimentation and advanced data analytics to derive insights.
  • Dissect complex data and translate it into actionable strategies to help optimize credit underwriting
  • Play a pivotal role in underwriting cost saving, managing risk and improving the profitability

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Affirm is proud to be a remote-first company, and we offer competitive benefits that are anchored to our core value of people come first.

Global

  • Investigate performance, trends, forecasts and bugs, reporting back with recommendations.
  • Collaborate with product and development teams to translate requirements into data needs.
  • Act as the primary data contact, gathering requirements and communicating progress.

Forbes Advisor's mission is to help readers turn their aspirations into reality by providing trusted advice and guidance. They are an experienced team of industry experts with decades of experience across various teams and geographies.

$109,226–$160,086/yr
UK

  • Develop and maintain a comprehensive backbook risk framework.
  • Lead portfolio performance analytics and targeted risk mitigation.
  • Drive cross-functional optimisation of risk capabilities.

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The company is remote-first and proud to offer competitive benefits that are anchored to its core value of people come first.

$64,000–$122,000/yr
US

  • Monitor DLP information security alerts through the use of available DLP tools to respond, triage, and escalate as needed.
  • Assist Global Legal and Human Resources in processing DLP Remediation requests which may include confirming that data is removed from unauthorized locations.
  • Analyze event/alert patterns to properly interpret and prioritize threats with available DLP tools and other data protection devices.

AbbVie discovers and delivers innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow. They strive to have a remarkable impact on people’s lives across several key therapeutic areas.

$128,000–$128,000/yr
Americas Unlimited PTO 16w maternity

  • Partner with teams across Marketing, People, and Finance to deliver trusted analytics that clarify performance.
  • Enable the Marketing team to better understand the customer journey and evaluate campaign performance.
  • Perform investigative analysis to identify anomalies, trends, and drivers of business performance.

Customer.io's platform is used by over 8,000 companies to send billions of messages every day. They help teams send smarter messages using real-time data and value empathy, transparency, and continuous improvement.