82 applicants

Company

Dave · 14 hours ago

Sr. Data Analyst (Risk/Fraud)

United States

Full-time

Remote

Mid, Senior Level

4+ years exp

Maximize your interview chances

BankingFinancial Services

Comp. & Benefits

H1B Sponsor Likely

Insider Connection @Dave

Discover valuable connections within the company who might provide insights and potential referrals.
Get 3x more responses when you reach out via email instead of LinkedIn.

Responsibilities

Be constantly curious and continue to pursue in-depth explorations of our datasets

Work with product managers, risk ops, and engineers to uncover new business opportunities and better understand the business's levers.

Analyze large and complex datasets to provide actionable insights on fraud patterns, trends, and emerging risks.

Support new product launches, A/B testing, ramp-up recommendations, and root cause investigation.

Leverage new techniques to investigate our data and incorporate external information to boost our market knowledge.

Communicate complicated data findings clearly and concisely to our multi-disciplined teams.

Collaborate closely with Fraud Operations, Risk product, and Risk Engineering teams to drive fraud prevention and mitigation initiatives.

Develop data-driven fraud risk control strategies using ML models

On-going risk strategy monitoring and enhancement

Ad-hoc analysis to address urgent high-impact analysis for business stakeholders

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Data AnalysisSQLRisk/Fraud AnalysisPythonBusiness Intelligence ToolsProduct AnalyticsA/B TestingRStakeholder CollaborationFinancial Services ExperienceCard Transactions Fraud KnowledgeACH Fraud KnowledgeIdentity Theft Fraud Knowledge

Required

4+ years of industry quantitative analysis experience in building data-driven products for solving business problems

Familiarity with Product Analytics - understanding and tracking customer and user behavior using lenses like adoption, churn, cohorts, and funnel analysis

Experience collaborating with and understanding the needs of stakeholders from various business functions, including product, marketing, finance, etc.

Proven strong analytical and problem-solving skills

Experience in handling large-scale data with efficiency

Previous development of the back-end management of a Business Intelligence tool (i.e., Tableau, Looker, Mode, or Periscope)

Proficient in SQL and/or other data query languages; familiarity with Python is a plus.

Experience in Risk/Fraud areas

Bachelor’s degree in any field that requires logical, creative thinking (STEM majors and MS degree preferred)

Preferred

Experience in Financial Services or FinTech

Knowledge of card transactions fraud, ACH fraud, Identify theft fraud

Benefits

Premium Medical, Dental, and Vision Insurance plans

Generous paid parental and caregiver leave

401(k) savings plan with matching contributions

Financial advisor and financial wellness support

Flexible PTO and generous company holidays, including Juneteenth and Winter Break

Flexible hours and virtual first work culture with a home office stipend

Opportunity to tackle tough challenges, learn and grow from fellow top talent, and help millions of people reach their personal financial goals

All-company in-person events once or twice a year and virtual events throughout to connect with your team members and leadership team

Company

Dave

Glassdoor

4.0

Dave is a banking app that offers customers banking, financial insights, overdraft protection, and building credit products.

Founded in 2016

Los Angeles, California, USA

201-500 employees

http://www.Dave.com

H1B Sponsorship

Dave 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

Represents job field similar to this job

Trends of Total Sponsorships

2023 (1)

2022 (18)

2021 (11)

2020 (12)