Data Risk Analyst

Arsenault; Philadelphia (Philadelphia County); On-site; USD 70,000 - 90,000; Full time

Job summary

A forward-thinking fintech company in Philadelphia is seeking a candidate proficient in SQL for a role focused on data analysis and fraud verification. Responsibilities include gathering and analyzing datasets, collaborating with product teams, and driving decision-making with data visualizations. The ideal applicant will have 3+ years of experience with SQL, familiarity with Tableau or Power BI, and strong communication skills. This role offers the opportunity to contribute to critical fraud prevention efforts.

Qualifications

• 3 years of hands-on experience with SQL.
• Experience working within a risk or fraud team, ideally in fintech.
• Ability to communicate effectively.

Responsibilities

• Use SQL to pull specific datasets from the database.
• Analyze and interpret data for patterns and trends.
• Collaborate with stakeholders to create dashboards.

Skills

High level SQL understanding

Data visualization (Tableau/Power BI)

Experience with risk or fraud teams

Communication skills

Tools

Tableau

Power BI

Databricks

Job description

An innovative company that is focused on providing a platform for frictionless money movement while building an infrastructure layer to maximize the potential of every American household!

The Role:

• Using SQL to pull specific datasets from the database.
• Gathering, analyzing, and interpreting data to determine patterns and trends.
• When needed, write new fraud rules/adjust rules when necessary.
• Collaborate with product, payment operations, and other stakeholders to create dashboards and present the data to drive decision making.
• Working within ACH/risk fraud domain.
• Hit the ground running, understanding if the fraud logic is working or not.
• Work with various teams for collaborations in particular the fraud team.

Skills & Experiences:

• High level SQL understanding with around 3 years of hands on experience. (Must)
• Working knowledge of using data visualizations such as Tableau/Power BI (Ideally Looker).
• Experience working within or with a risk or fraud team. (Fintech Ideally)
• Databricks understanding is a nice to have.
• Ability to communicate effectively and efficiently.