Data Analyst, Financial Crimes & Identity

Chicago, IL, USA; San Francisco, CA, USA

USD 109K-150K Senior-level Full Time

@ C...

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Found 2d ago

Tasks

Analyze financial crimes and identity risk metrics
Analyze identity verification vendor performance
Build dashboards and monitoring frameworks
Develop and optimize risk strategies
Implement decisioning logic and controls
Monitor onboarding and lifecycle controls
Support risk model development and automation

Perks/Benefits

Skills/Tech-stack

Education

N/A

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Data Analyst, Financial Crimes & Identity

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