Senior Risk Data Analyst
Seattle, WA
Applications have closed
Plastiq
Manage your cash flow, automate your payables, and start accepting payments with no fees - all in one place. Plastiq simplifies your payments.
Plastiq is seeking a motivated and detail-oriented Senior Risk Data Analyst to analyze and interpret suspicious transactions to help mitigate fraud losses. Playing an integral role in the company, you’ll use data and insights derived from investigations to understand, expose, and fix vulnerabilities. You’ll collaborate with cross-functional teams across disciplines such as product, engineering, and data science with a focus on Risk/Fraud mitigation to identify and manage bad actors. The Team leverages a system of labels, features, and rules to evaluate suspicious activity. Once suspicious activity is identified, you’ll work with our customers and internal teams, to mitigate.
This role is remote and employee must be located in a United States timezone.
This role is remote and employee must be located in a United States timezone.
Your Responsibilites
- Lead the efforts to constantly iterate and improve automated systems using risk rules and machine learning models
- Audit and compare vendors, sending data sets during trial to evaluate vendor’s data efficacy
- Help automate chargeback processing process
- Work with external partners to understand their data needs, to help ensure a seamless partnership between Plastiq and their partners
- Provide analytic/data driven solutions to Product and Risk to help mitigate risk of financial losses while also maintaining a positive user experience
- Work with internal cross functional teams to make system improvements, enhance reporting, and improve risk data availability and quality
- Prioritize, scope and size projects based on data insights
Your Experience
- You can quickly grasp business goals/initiatives and provide analytics support to drive success
- You’re a natural investigator and have experience problem solving
- Adept at prioritization; you manage a host of time-sensitive tasks
- You are rigorous with a keen eye for irregularities and patterns
- You are execution-oriented and are at your best under multiple deadlines, thriving in a fast-paced environment where things change often
- You enjoy collaborating with others and you’re excited to learn and grow from your experiences and colleagues
- Comfortable working in an ambiguous/unstructured environment
- Risk/Fraud fighting experience a big bonus
Requirements
- Significant work experience with SQL
- Strong analytical and problem-solving skills
- 2-5 years of data analytics or business operations experience, with interest in e-commerce, accounting, capital markets, financial risk management, credit instruments, and/or loan servicing, preferably at a start-up/FinTech company
- Comfort with ambiguous/unstructured environments and a thirst for problem solving
- Ability to build strong relationships and collaborate with both internal and external partners
- A great sense of humor :)!
Tags: Data Analytics E-commerce Engineering FinTech Machine Learning ML models SQL
Perks/benefits: Salary bonus Startup environment
Region:
North America
Country:
United States
Job stats:
11
2
0
Category:
Analyst Jobs
More jobs like this
Explore more AI, ML, Data Science career opportunities
Find even more open roles in Artificial Intelligence (AI), Machine Learning (ML), Natural Language Processing (NLP), Computer Vision (CV), Data Engineering, Data Analytics, Big Data, and Data Science in general - ordered by popularity of job title or skills, toolset and products used - below.
- Open Marketing Data Analyst jobs
- Open MLOps Engineer jobs
- Open Junior Data Scientist jobs
- Open AI Engineer jobs
- Open Data Engineer II jobs
- Open Senior Data Architect jobs
- Open Power BI Developer jobs
- Open Senior Business Intelligence Analyst jobs
- Open Data Analytics Engineer jobs
- Open Sr Data Engineer jobs
- Open Manager, Data Engineering jobs
- Open Principal Data Engineer jobs
- Open Product Data Analyst jobs
- Open Business Data Analyst jobs
- Open Data Quality Analyst jobs
- Open Data Manager jobs
- Open Sr. Data Scientist jobs
- Open Big Data Engineer jobs
- Open Data Scientist II jobs
- Open Business Intelligence Developer jobs
- Open Data Analyst Intern jobs
- Open ETL Developer jobs
- Open Principal Data Scientist jobs
- Open Azure Data Engineer jobs
- Open Data Product Manager jobs
- Open Business Intelligence-related jobs
- Open Data quality-related jobs
- Open Privacy-related jobs
- Open Data management-related jobs
- Open GCP-related jobs
- Open Java-related jobs
- Open ML models-related jobs
- Open Finance-related jobs
- Open Data visualization-related jobs
- Open Deep Learning-related jobs
- Open APIs-related jobs
- Open PyTorch-related jobs
- Open PhD-related jobs
- Open Consulting-related jobs
- Open TensorFlow-related jobs
- Open Snowflake-related jobs
- Open NLP-related jobs
- Open Data governance-related jobs
- Open Data warehouse-related jobs
- Open Airflow-related jobs
- Open Hadoop-related jobs
- Open Databricks-related jobs
- Open LLMs-related jobs
- Open DevOps-related jobs
- Open CI/CD-related jobs