Sardine Logo

Sardine

Senior Risk Data Analyst

Posted 13 Days Ago
Remote
3 Locations
Senior level
Remote
3 Locations
Senior level
The Senior Risk Data Analyst develops metrics, conducts analyses for fraud reduction, builds ML models, and collaborates cross-functionally to provide data-driven solutions.
The summary above was generated by AI

Who we are:

We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, account takeovers, and social engineering scams. We have raised $145M from world-class investors, including Andreessen Horowitz, Activant, Visa, Experian, FIS, and Google Ventures.

Our culture:

  • We have hubs in the Bay Area, NYC, Austin, and Toronto. However, we maintain a remote-first work culture. #WorkFromAnywhere

  • We hire talented, self-motivated individuals with extreme ownership and high growth orientation.

  • We value performance and not hours worked. We believe you shouldn't have to miss your family dinner, your kid's school play, friends get-together, or doctor's appointments for the sake of adhering to an arbitrary work schedule.

About the role:

We’re looking for a data-driven professional to help us measure, understand, and improve the performance of our risk strategies. In this role, you’ll analyze complex datasets, design metrics, build dashboards, and collaborate closely with stakeholders across the business to drive decision-making and optimize outcomes.

What you’ll be doing:

  • Develop and track metrics to measure and monitor the performance of our risk products and the effectiveness of risk management strategies.

  • Conduct in-depth analyses to uncover valuable insights contributing to fraud reduction and higher approval rates for our clients.

  • Serve as a client-facing partner by translating complex data insights into clear, actionable recommendations 

  • Build and experiment with ML models to identify fraudulent patterns and enhance fraud detection capabilities.

  • Work with engineers on data instrumentation.

  • Create and automate self-serve dashboards leveraging BI tools.

  • Collaborate with cross-functional teams (Business, Product, and Engineering) to understand and translate business requirements into actionable data-driven solutions.

  • Collaborate on implementing risk mitigation solutions, ensuring alignment with business goals.

What you’ll need:

  • Strong technical background with 7+ years of experience demonstrating high impact in a data-focused role such as product analytics, business analytics, or data science

  • Prior experience in the Fraud/Risk domain

  • Hands-on experience in SQL and Python

  • Expertise in BI tools such as Tableau/Sigma/Metabase

  • Exposure to building ML models to address business challenges

  • Ability to structure and analyze data, leveraging techniques like EDA and cohort analysis, transform them into understandable and actionable recommendations, and then communicate them effectively across the organization and clients.

  • Proficiency in defining, utilizing, and communicating performance metrics

  • Creative problem-solving, strong critical thinking, and a getting-things-done approach


Compensation: Base pay range of $150K - $170K + equity with tremendous upside potential + Attractive benefits

The compensation offered for this role will depend on various factors, including the candidate's location, qualifications, work history, and interview performance, and may differ from the stated range.

Benefits we offer:

  • Generous compensation in cash and equity

  • Early exercise for all options, including pre-vested

  • Work from anywhere: Remote-first Culture

  • Flexible paid time off, Year-end break, Self care days off

  • Health insurance, dental, and vision coverage for employees and dependents - US and Canada specific

  • 4% matching in 401k / RRSP - US and Canada specific

  • MacBook Pro delivered to your door

  • One-time stipend to set up a home office — desk, chair, screen, etc.

  • Monthly meal stipend

  • Monthly social meet-up stipend

  • Annual health and wellness stipend

  • Annual Learning stipend

  • Unlimited access to an expert financial advisory

Join a fast-growing company with world-class professionals from around the world. If you are seeking a meaningful career, you found the right place, and we would love to hear from you.

To learn more about how we process your personal information and your rights in regards to your personal information as an applicant and Sardine employee, please visit our Applicant and Worker Privacy Notice.

Top Skills

Bi Tools Such As Tableau
Machine Learning
Metabase
Python
Sigma
SQL

Similar Jobs

20 Days Ago
Remote
4 Locations
Mid level
Mid level
Cloud • Legal Tech • Software
The Senior Risk Data Analyst will lead analytics and risk management initiatives, enhance operational processes, and safeguard against financial crime while collaborating with teams.
Top Skills: Data AnalyticsData ScienceFraud Prevention ToolsSQL
19 Days Ago
Remote
Canada
Senior level
Senior level
Consulting
The candidate will conduct research and provide insights on AI from a cybersecurity perspective, helping clients navigate challenges and making strategic recommendations.
Top Skills: Artificial IntelligenceCybersecurityData ScienceData Security
14 Days Ago
Remote
Canada
Senior level
Senior level
Healthtech • Pharmaceutical
Lead SAS programming efforts, supervise project teams, ensure compliance with industry standards, and mentor junior programmers while managing clinical trial data processing and reporting.
Top Skills: AdamSASSdtm

What you need to know about the Ottawa Tech Scene

The capital city of Canada and the nation's fourth-largest urban area, Ottawa has proven a rapidly growing global tech hub. With over 1,800 tech companies, many of which are leaders in their sectors, the city's tech talent now makes up more than 13 percent of its total workforce. This growth is driven not only by the big players like UL Solutions and Dropbox, but also by a thriving startup ecosystem, as new businesses emerge to follow in the footsteps of those that came before them.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account