Lead Analyst - Risk | All Jobs Info

Lead Analyst – Risk

At least 5 years of experience in analytics or data science, with a minimum of 2 years specifically in risk analytics, fraud, or financial crime prevention.
Bachelor’s degree or equivalent in Mathematics, Statistics, Economics, Computer Science, Engineering, Business Analytics, or a related field.
Deep understanding of risk management principles, including experience applying analytics to assess, detect, and mitigate risk in high-volume, high-stakes environments.
Proven ability to take complex problems and data sets, build structured frameworks, and present clear, actionable insights to cross-functional teams and senior leadership.
Advanced proficiency in SQL/Snowflake, Tableau (or similar data visualization tools), and Microsoft Excel and/or Google Sheets.
Solid understanding of statistics, hypothesis testing, and experimental design.

Own and lead high-impact analytical workstreams focused on evaluating fraud prevention workflows, analyzing chargeback trends, and enhancing risk mitigation strategies.
Monitor and respond to emerging threats by analyzing real-time alerts, identifying behavioral patterns, and developing data-driven solutions to reduce risk exposure.
Translate complex analyses into clear, actionable insights and recommendations that align stakeholders and drive effective risk management.
Build and maintain reporting tools and dashboards that surface key risk metrics, inform strategic decision-making, and support continuous process improvements.
Collaborate closely with cross-functional teams including Product, Engineering, Risk Operations and Data Science to analyze customer behavior, surface risks, and guide strategic initiatives.