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
Related jobs
-
Senior Specialist, Data Science USD 120K-140KAWS | Advanced SQL | Amazon Web Services | Automation | Data GovernanceSenior-level Full TimeKansas City 1, MO, US, 641053h ago
-
PIIM Analytics Lead USD 105K-160KBigQuery | DAX | Data Governance | Data Quality | Data VisualizationDental insurance | Disability insurance | Medical insurance | Paid time off | Supplemental insuranceSenior-level Full TimeClay, NY, US5h ago
-
AI Programmer Analyst - Need 11+ Exp USD 120K-154KAI Agents | AIOps | Anomaly Detection | Automated Incident Remediation | Azure AIMid-level Contract Full TimeDallas, TX, United States13h ago
-
BCSTAT Senior Data Analyst - Non-Merit USD 75K-100KAnalysis Services | Data Warehousing | ETL | Experimental Design | GISSenior-level Full TimeTowson13h ago
-
Consultant – Compliance Data Science & AI USD 98K-122KAPI | AWS | Anthropic | Azure | Dashboards401k match | Cell phone stipend | College savings | EAP | HSA & FSA optionsMid-level Full TimeSan Francisco, CA, United States14h ago
-
Director, Data Analyst/BI Engineer USD 138K-175KAWS | Access Control | Aggregated Event Measurement | Airflow | BigQuery401k match | Healthcare Dental Vision | PTO | Paid Holidays | Parental leaveExecutive-level Full TimeUnited States R14h ago
-
Senior Manger, Marketing Analytics - Cards USD 120K-150KA/B | A/B Testing | Account Valuation Modeling | Attribution | B testingSenior-level Full TimeSan Francisco R14h ago
-
Program Data Analyst II USD 65K-69KAutomation Projects | Data Analysis | Data Management | Data Quality | Data ValidationMid-level Full TimeAlbuquerque14h ago
-
Associate Vehicle Data Analyst USD 76K-85KDashboard Development | Data Visualization | Microsoft Excel | Power BI | PythonCompany-provided vehicle | Continuous learning opportunities | Daily local travelMid-level Full TimeOwatonna, MN, United States15h ago
-
Senior Product Data Analyst, Dealer USD 120K-151KA/B | A/B Testing | B testing | Clickstream analytics | DBTCareer development | Commuting cost coverage | Corporate giving programs | Daily free lunch | Employee resource groupsSenior-level Full TimeBoston, Massachusetts, United States R15h ago
-
API Integration | Apache Airflow | Apache Spark | Big Data | Classified EnvironmentsHealth insurance | Paid leave | RetirementSenior-level Full TimeHanover, MD15h ago
-
Data and Transformation Associate USD 79K-112KAgile | C# | Cloud Computing | Data Analysis | Data VisualizationMid-level Full TimeMorristown, NJ, United States17h ago
-
Data Analyst USD 93K-155KArtificial Intelligence | Cloud Data | Cloud data platform | Dashboards | Data PipelinesBirthday day off | Competitive benefits package | ESG focused mission | Flex days | Remote workMid-level Full TimeDenver, CO, United States R18h ago
-
Business Data Analyst I USD 70K-115KDAX | Data Modeling | Power BI | Python | RDental insurance | Discounted stock purchase | Medical insurance | Paid time off | Prescription CoverageMid-level Full TimeNorthlake, TX, US18h ago
-
Safety Data Analyst USD 126K-151KAgile Development | Applied statistics | Bias detection | CI/CD | Data Quality100 percent paid medical dental vision | 401k employer match | AD and D insurance | Life insurance | Paid vacationMid-level Full TimeRemote - US, Blacksburg, VA R18h ago
-
Manager, Financial Insights & Analytics USD 130K-159KDAX | DBT | Data Modeling | Financial Data | Financial data modeling401k matching | Back up Child and Elder Care Days | Company holidays | Dental insurance | Employee stock purchase programMid-level Full TimeNeedham, MA, United States21h ago
-
Safety Data Analyst USD 54K-69KBenefit Analysis | Computer Programming | Cost Benefit | Cost-Benefit Analysis | Data ManagementMid-level Full TimeCincinnati, Ohio, United States22h ago
-
Enterprise-wide Analytics USD 100K-150KBusiness Intelligence | Dashboards | Data Automation | Data Governance | Data IntegritySenior-level TemporaryPDM-FARM-VA-WA1d ago
-
Data Analysts USD 120K-190KData Analysis | Data Modeling | Data Pipelines | Data Quality | Data VisualizationMid-level Full TimeMountain View, CA1d ago
-
HRIS Data Analyst USD 73K-106KBI Publisher | Benefits | Cloud HCM | Collective Bargaining Agreement | Collective bargainingCommuter Transportation Subsidies | Dental insurance | Flexible work schedule | Health insurance | Retirement planMid-level Full TimeArlington, VA, United States R1d ago
-
FP&A Manager - Data Analytics USD 113K-145KAdaptive Insights | Anaplan | Data Governance | Data Management | Data Modeling401k employer match | Employee discount | Flexible Fridays | Health savings account | Life insuranceMid-level Full TimeMount Horeb, WI, United States1d ago
-
Sr. Analyst, Analytics & Data Products USD 151K-236KArtificial Intelligence | Data Modeling | Data Visualization | Machine Learning | PowerBIRemote workSenior-level Full TimeUnited States, United States R1d ago
-
Business Data Analyst USD 76K-120KAgile | Azure DevOps | Data Management | Data Quality | Data TestingMid-level Full TimeMasco World Headquarters, United States1d ago
-
Data Visualization Analyst USD 94K-157KAcceptance Testing | Automation | Business Intelligence | Business Process | Business process modeling401k match | Flexible work arrangements | Health benefits | Paid Holidays | Paid time offMid-level Full TimeWilmington, DE, United States1d ago
-
Data Analyst USD 80KData Governance | Data Management | Data Modeling | Data Quality | Data Validation401k retirement plan | Commuter benefits | Company-Paid Holidays | Employee stock purchase plan discount | Flexible spending accountSenior-level Full TimeUSA-NY Rensselaer (Regeneron), United States R1d ago