Senior Data Analyst, Trust and Safety
Tasks
- Build and maintain monitoring dashboards
- Document investigation findings for non technical stakeholders
- Field ad hoc data requests
- Identify patterns in bad actor behavior
- Prioritize highest risk signals
- Reduce noise in alerting systems
- Translate patterns into detection logic improvements
- Write SQL queries to investigate suspicious trading activity
Perks/Benefits
Skills/Tech-stack
AML investigation | Alerting systems | Anti-Money Laundering | Compliance analytics | Crypto data | Dashboard Development | Data Analysis | Data Modeling | Detection logic | Fraud Detection | Money Laundering | Monitoring | On chain | On-chain data | Rules Engines | SQL | Trading data
Education
N/A
Roles
Regions
Countries
States
Cities
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