Fraud and Risk Analyst

Overview

Hybrid
$50 - $60
Contract - W2
Contract - Independent
Contract - 6 Month(s)

Skills

Financial Services
FinTech.
Python
SQL
Tableau
QuickSight
OKR frameworks
KPI

Job Details

We re Hiring: Senior Fraud and Risk Analyst
  1. Location: Mountain View, CA (Onsite 3 4 Days/Week)

| Risk Analytics

Join a high-impact team where data, strategy, and innovation converge to protect users and drive smarter decisions in risk operations. We are looking for a Senior Fraud and Risk Analyst to help shape our risk mitigation strategies across payments, payroll, and capital loan products.


Key Responsibilities:

  • Analyze large datasets to uncover risk patterns and translate insights into business strategies.

  • Develop impactful visualizations and dashboards (Tableau/QuickSight) to tell compelling data stories.

  • Design and monitor experiments to evaluate and improve risk operational processes.

  • Build and track KPIs to monitor the effectiveness of fraud and risk management efforts.

  • Partner with product, engineering, and data teams to develop and implement risk solutions.

  • Enhance risk data infrastructure by collaborating with data engineering teams.

  • Support strategic decision-making through data-driven insights, tradeoff analysis, and scenario modeling.

  • Balance short- and long-term strategic goals across multiple concurrent projects.


What You Bring:

  • 4+ years of experience in Risk Analytics, preferably in Financial Services or FinTech.

  • Advanced SQL and Python skills to build robust analytical solutions from scratch.

  • Strong data storytelling and visualization abilities (Tableau, QuickSight).

  • Experience working with KPI/OKR frameworks and performance monitoring.

  • Excellent verbal and written communication skills.

  • A team-first mindset, a strong sense of ownership, and a drive for innovation.

  • Bachelor s degree in a quantitative field (Economics, Math, CS, etc.); MBA or Master s is a plus.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.