Data Analyst, Financial Crimes & Identity
Chicago, IL, USA; San Francisco, CA, USA
USD 109K-150K Senior-level Full Time
Tasks
- Analyze financial crimes and identity risk metrics
- Build dashboards and monitoring frameworks
- Identify trends and emerging typologies
- Implement decisioning logic and controls
- Monitor onboarding and lifecycle controls
- Optimize KYC identity verification and customer segmentation strategies
- Support identity verification vendor performance analysis and testing
- Support risk model development and automation
Perks/Benefits
- 401k match
- Backup child elder or pet care
- Community Time Off
- Commuter benefit
- Disability insurance
- Family planning tool
- Life insurance
- Medical/Dental/Vision insurance
- Paid parental leave
- Vacation policy
- Wellness stipend
Skills/Tech-stack
Anomaly Detection | Customer Segmentation | Dashboarding | Decisioning logic | Identity verification | KYC | Machine Learning | Risk Analytics | Rule-based | Rule-based Systems | SQL
Education
N/A
Roles
Regions
Countries
States
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