Data Analyst, Financial Crimes & Identity
Chicago, IL, USA; San Francisco, CA, USA
USD 109K-150K Senior-level Full Time
Tasks
- Analyze and monitor financial crimes and identity risk metrics
- Build dashboards and monitoring frameworks
- Develop and optimize risk strategies across KYC identity verification and customer segmentation
- Identify trends emerging typologies and control performance
- Implement and scale decisioning logic and controls
- Perform identity verification vendor performance analysis and optimization
- Support risk model development and automation
Perks/Benefits
- 401k match
- Child elder or pet care support
- Community volunteer time
- Commuter benefit
- Dental insurance
- Disability insurance
- Family planning tool access
- Life insurance
- Medical insurance
- Paid parental leave
- Paid vacation
- Vision insurance
- Wellness stipend
Skills/Tech-stack
AML | Anomaly Detection | Customer Segmentation | Dashboards | Data Visualization | Decisioning | Fraud Detection | Identity verification | KYC | Machine Learning | Risk Modeling | Rule-based | Rule-based Systems | SQL
Education
N/A
Roles
Regions
Countries
States
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