Block · 16 hours ago
Senior Fraud Data Analyst, SFS Financial Crimes
United States
Full-time
Remote
Senior Level, Lead/Staff
$172K/yr - $258K/yr
8+ years expBlock is a company focused on economic empowerment, and they are seeking a Senior Fraud Data Analyst to join their Square Financial Services (SFS) Financial Crimes team. The role involves creating analysis to inform decisions across the risk and compliance organization, building and automating reporting for critical Fraud processes, and performing additional risk and compliance responsibilities.
Financial Services
Responsibilities
Build and automate reporting for critical Fraud processes, including reporting to facilitate oversight of Fraud functions performed on the Bank’s behalf
Work with engineering teams to understand the intricacies of legacy data
Facilitate internal Fraud data requests (develop signals to measure Fraud risk and trends, assure quality and data integrity, provide analysis on operational metrics)
Maintain current infrastructure and seek improvements, where necessary
Assess and help plan goals, policies, and projects for the Financial Crimes Compliance Data Team
Provide regular reporting and performance monitoring to Risk and Compliance Leads and other senior Bank management
Provide reporting for audits, monitoring, and regulatory examinations
Perform additional tasks to support Risk and Compliance functions based on business need
Qualification
Required
At least 8 years experience in an analytics role
Fraud subject matter expertise, including experience supporting a Fraud team
Expert in SQL (experience with Snowflake a plus)
Machine learning, statistical modeling or data mining expertise
B.A. or B.S. in quantitative field (i.e. Mathematics, Statistics, Economics, Computer Science, Engineering Sciences)
Experience building cross-functional relationships to drive outcomes
Experience speaking to data and reporting insights to a non-technical audience
Experience in project management
Preferred
Experience in Looker, Airflow, Python, Git, or dbt
Consumer Financial Product/Payments/Fintech Experience
CFE or similar certifications
Benefits
Remote work
Medical insurance
Flexible time off
Retirement savings plans
Modern family planning
Company
Block
Block is one company built from many blocks, all united by the same purpose of economic empowerment.
10001+ employees
H1B Sponsorship
Block has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
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Trends of Total Sponsorships
2025 (257)
2024 (253)
2023 (260)
2022 (297)
Funding
Current Stage
Late StageLeadership Team
Amrita Ahuja
Chief Financial Officer
Lookman Olusanya
CFO, Square
Recent News
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