Risk Data Analyst

Minimum qualifications to apply this role:

• 2-4 years of experience in Data Analysis 
• Solid knowledge of SQL or a similar database languages to review data at scale
• Solid analytical skills, fast learner, problem-solving skills
• Fluent English
• Ability to collect, organize, and analyze a significant amount of information with attention to detail and accuracy.

Preferred qualifications (If you have those, we see it as advantage, but it's not a must)

• Hands-on experience with Python 
• Experience in risk/finance analysis and/or working with compliance and regulations

How your day is going to look, what you will be doing? 

System design and maintenance: 

• Perform Risk investigations and analyses
• Understand system vulnerabilities and gaps
• Work with R&D to design decisions and system logic 

Day to day risk monitoring:

• Perform hands-on risk analysis and provide insights
• Aggregate data from multiple sources to provide a comprehensive assessment
• Collaborate with other team members to effectively analyze and present data

About Melio:

Melio builds business-to-business (B2B) payment tools so small business owners can spend less time in the back office and more time on their craft. As the fastest-growing B2B payment platform in the US, Melio is working hard to find new and better ways to help small businesses succeed in the ways that work best for them.

With offices in New York, Denver, and Tel Aviv, and a vibrant work culture, Melio is expanding every single day. We are a diverse group of people who love what we do and do what we love. If you are a driven and passionate team player, you will fit right in. We are an equal-opportunity employer and are always on the lookout for top-notch talent—please reach out if you would like to join us on this exciting journey!

About the hiring department:

The Risk & Compliance department protects Melio’s platform and reputation from bad actors.

The department is in charge of implementing controls to protect Melio. 

We identify risks that may arise and advise on how to avoid or address them. We also ensure that all users on the platform, and their activities, are compliant. 

We’re like that extra coat of armor for the company, making sure Melio is protected from fraudulent and abusive activity.