job description - Senior Risk Data Analyst
About the Job
- We are looking for a Senior Risk Data Analyst to join our Risk Analytics team as we continue our amazing growth trajectory.
What you will be doing
- We are looking for analysts that can quickly answer data requests, create accessible and clean reports, and are proactive in suggesting process improvements.
- Generally, we are looking for motivated and curious learners who are ready to roll up their sleeves and enjoy solving problems proactively.
- You’ll also work closely with our analytics engineers to operationalize analyses and create democratize-able data in business intelligence tools, as well as our data scientists to scope and communicate findings and impact from advanced statistical models.
- You will be working on ad-hoc analytical projects that will power effective and long-term solutions for business problems.
Responsibilities
- Here are some examples of projects that you might work on:
- Fraud analysis and prevention - Working with various teams to help to uncover fraudulent transactions and users within the Chipper platform.
- Anti-Money Laundering - Building complex queries and rule sets to detect suspicious transaction patterns and user networks within the Chipper platform.
- Data engineering - Improving the resiliency of data pipelines and architecture in order to gain insight and perform in-depth data analysis.
Job Requirements
What you should have:
- 4+ years of work experience as a data analyst/data engineer
- Excellent SQL skills and experience querying data warehouses like Snowflake or BigQuery
- Experience working in BI tools such as Looker, Tableau, or Qlikview and experienced in creating meaningful visualizations for business users
- ??Basic to intermediate knowledge of R/Python; familiarity with statistical methods
- Experience with anti-financial crimes systems, technologies and processes, especially AML transaction monitoring and fraud typologies and rules
- Great communication and people skills. You’re able to translate business problems into analytical solutions and communicate information, ideas and concepts clearly and with empathy for our users and colleagues
- A proactive, curious, and self-driven mindset. You follow through on items without being micromanaged when given appropriate direction. If something doesn’t look right, you dig deeper and ask why?
- You’re an organized person that can plan, organize and manage timelines effectively.
What we would love to see
- Experience transforming raw data with ETL tools such as dbt or Fivetran
- Previous experience in LookML.
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About the company
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