Full-Time

Data Scientist

Compliance

Confirmed live in the last 24 hours

Block

Block

10,001+ employees

Financial services and payment processing solutions

Compensation Overview

$168.3k - $297kAnnually

Senior, Expert

Oakland, CA, USA

Category
Data Science
Data & Analytics
Required Skills
Python
Data Science
R
SQL
Tableau
Looker
Data Analysis
Requirements
  • Advanced degree in Statistics, Mathematics, Biostatistics, Economics or related quantitative field
  • 6+ years experience and a Master’s degree; 3+ years of experience and a PhD
  • Expert-level knowledge of sampling methodologies, with a proven ability to apply them in real-world scenarios and to identify and quantify sources of bias
  • Expert-level abilities in SQL and data analysis/visualization tools (i.e. Tableau, Looker, Mode, Python libraries)
  • Proficiency in scripting and data analysis programming languages, such as Python or R
  • Deep experience using data to solve complex, ambiguous problems
  • Vision to define problems and manage projects in a fast-­paced, evolving organization
  • Track record of bringing data to life for any audience through written and verbal communication and data visualization
  • Excellent communication and leadership abilities
Responsibilities
  • Spearhead the design, implementation, and analysis of bad activity prevalence sampling studies
  • Identify and mitigate potential biases and sampling errors to enhance the accuracy and reliability of findings
  • Perform deep dive analysis into different customer segments and/or products to identify pockets of compliance risk and measure the effectiveness & impact of product controls
  • Design and analyze experiments to assess the impact of compliance programs, leveraging A/B testing and causal inference methods to drive actionable insights
  • Own executive-level reporting and metrics to measure risk and bad activity on the platform over time
  • Collaborate with cross-functional teams to translate insights into strategic actions and program recommendations
  • Communicate complex statistical concepts and results to both technical and non-technical audiences and influence teams to take action based on your recommendations

Block Inc. specializes in financial services, providing a range of products designed to support small businesses and individual users. Its main product, Square, offers point-of-sale systems and payment processing solutions that help businesses manage transactions efficiently. The Cash App allows users to send money to each other, invest in stocks and Bitcoin, and use a customizable debit card for purchases. Block is also venturing into the music streaming industry with TIDAL and is focused on enhancing Bitcoin's utility and security through projects like Spiral and a dedicated hardware wallet. What sets Block apart from its competitors is its diverse ecosystem that integrates various financial services, making it easier for users to manage their finances in one place. The company's goal is to create a seamless and comprehensive financial experience for both businesses and consumers.

Company Size

10,001+

Company Stage

IPO

Total Funding

$477.1M

Headquarters

Oakland, California

Founded

2009

Simplify Jobs

Simplify's Take

What believers are saying

  • Block's integration of AI enhances fraud detection and security measures.
  • The rise of DeFi platforms offers new opportunities for Block's financial services.
  • Growing demand for ESG investing encourages Block to develop sustainable investment products.

What critics are saying

  • Increased competition from fintechs like Affirm and SoFi may erode Block's market share.
  • Block's recent fines for AML and security failures could damage its reputation.
  • The CE 100 Index's decline may affect investor confidence in Block.

What makes Block unique

  • Block offers a comprehensive suite of financial tools for small businesses.
  • Cash App provides versatile services, including peer-to-peer transfers and Bitcoin investments.
  • Block is expanding into music streaming with TIDAL and Bitcoin initiatives like Spiral.

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

Benefits

Remote Work Options

Health Insurance

Flexible Work Hours

Family Planning Benefits

Growth & Insights and Company News

Headcount

6 month growth

0%

1 year growth

-2%

2 year growth

4%
PYMNTS
Feb 24th, 2025
Platforms Use Cards And Deposits To Become Alternatives To Traditional Banks

FinTechs — especially platforms — are capitalizing on the continued buildout of digital solutions and products, including cards, to give consumers an alternative to traditional banks. In doing so, and by offering a continuum of financial services, Block, Affirm, SoFi and PayPal, and are moving beyond the confines of commerce to become, in essence, banks themselves. The latest earnings reports from these firms underscore the increased use of cards, buy now, pay later (BNPL) and direct deposit activity tied to a single point of access (an app) that keeps customers transacting not only with merchants on the platforms, but off the platforms as well

Bank Automation News
Feb 21st, 2025
Block expands Afterpay on Cash App card

Block is rolling out Afterpay on its Cash App card this week after a year of testing the buy now, pay later service.

CT News Junkie
Jan 20th, 2025
Connecticut Joins Settlement With Cash App Owner Block, Inc., For Violations And Security Failures

Connecticut joins settlement with Cash App owner Block, Inc., for violations and security failures.

MarketBeat
Jan 19th, 2025
Udine Wealth Management Inc. Invests $953,000 in Block, Inc. (NYSE:SQ)

Udine Wealth Management Inc. invests $953,000 in Block, Inc. (NYSE:SQ).

The FinRate
Jan 17th, 2025
Block Fined $255 Million Over Cash App AML and Fraud Failings

Block Inc. has been fined $255 million over AML and fraud failures on its Cash App platform, with penalties imposed by state regulators and the CFPB.