Full-Time

Senior Risk Data Analyst

Confirmed live in the last 24 hours

Sardine

Sardine

51-200 employees

Fraud prevention and compliance platform

Fintech
Financial Services

Compensation Overview

$140k - $170kAnnually

+ Equity + Tremendous Upside Potential

Senior

Remote in USA + 1 more

More locations: Remote in Canada

Remote position available in the US or Canada.

Category
Data Analysis
Data & Analytics
Required Skills
Python
Data Science
SQL
Tableau
Data Analysis
Requirements
  • Strong technical background with 5+ 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
  • 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
Responsibilities
  • 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.
  • 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.

Sardine.ai offers a platform for fraud prevention and compliance, serving banks, retailers, and fintech companies. Its tools include customer due diligence, risk scoring, transaction monitoring, and case management, which help detect fraud and prevent unauthorized transactions. What makes Sardine.ai unique is its ability to monitor customer interactions for fraud signals and combine this data with information from over 35 providers to generate accurate risk scores. The company's goal is to enhance security in financial transactions while reducing fraudulent chargebacks and improving approval rates.

Company Stage

Series B

Total Funding

$73.5M

Headquarters

San Francisco, California

Founded

2020

Growth & Insights
Headcount

6 month growth

7%

1 year growth

11%

2 year growth

87%
Simplify Jobs

Simplify's Take

What believers are saying

  • Strategic partnerships with companies like Airbase and BitPay enhance Sardine.ai's market reach and credibility.
  • The launch of innovative features like the GenAI assistant, Finley, demonstrates Sardine.ai's commitment to continuous improvement and technological advancement.
  • Sardine.ai's role in enabling dollar-to-crypto conversions for platforms like Lemon opens up new revenue streams and market opportunities.

What critics are saying

  • The highly competitive nature of the fraud prevention and compliance market could pressure Sardine.ai to continuously innovate to maintain its edge.
  • Reliance on partnerships for market expansion may pose risks if these collaborations face challenges or dissolve.

What makes Sardine unique

  • Sardine.ai's platform uniquely combines behavioral data from over 35 providers to deliver precise risk scores, setting it apart from competitors.
  • The company's comprehensive suite of services, including customer due diligence, transaction monitoring, and case management, offers an all-in-one solution for fraud prevention and compliance.
  • Sardine.ai's ability to take on liability and manage disputes on behalf of clients provides a significant value-add that many competitors do not offer.

Help us improve and share your feedback! Did you find this helpful?

Benefits

Generous compensation in cash and equity

7-year for post-termination option exercise (vs. standard 90 days)

Early exercise for all options, including pre-vested

Work from anywhere: Remote-first Culture

Unlimited paid time off and minimum 2 weeks/year of mandatory vacation

100% of health insurance, dental, and vision coverage for employees and 60% for dependents

4% matching in 401k

Company-wide offsites, the last one was at Miami

MacBook Pro delivered to your door

One-time stipend to set up a home office — desk, monitors, etc.

Monthly meal stipend

Monthly health and wellness stipend

Monthly meet-up stipend

Unlimited access to an expert financial advisory