The Emerging Risk team needs to aggregate intelligence, analysis, leads, fraud typologies, and risk assessments to inform decisions across Compliance. The Senior Emerging Risk Data Analyst will drive the data analysis strategy and provide data insights to the team, working with other analysts and cross-functional partners to fulfill data requests, identify important data in new and complex datasets, and build a framework to automate dashboards, metrics, and reporting.
Requirements
- 3+ years experience writing complex queries in SQL, MySQL, Python or other database tools
- 3+ years experience with Looker, Tableau, Excel (ability to build dashboards and visualizations)
- Experience building databases and ETLs
- Experience with Python or R
- Experience working in a BSA/AML, fraud, or compliance environment
- Experience filing Suspicious Activity Reports
Responsibilities
- Create SQL or Python queries that can be used to extract data necessary for investigative reviews
- Develop databases and dashboards that achieve Emerging Risk and Compliance goals
- Summarize complex matters for peers, partners, and management, and share data interpretations through written reports and presentations
- Document your work and build a knowledge base for the team
- Partner with Compliance data and analytics teams
- Maintain an understanding of Cash App products and compliance requirements
Other
- Certified Fraud Examiner, ACAMS, or similar accreditation
- Experience clearly communicating complex technical information in written form
- Experience summarizing complex data issues to peers, managers and senior members of management
- Bachelor's Degree in Finance, Accounting, Mathematics, Economics, Computer Science, Information Management or Statistics
