Data Analyst, Chime
Financial Crimes & Identity
$109-150k
+ Bonus + Equity package
More information about location
4+ days a week in office
Mobile banking for the everyday person
Job no longer available
Mobile banking for the everyday person
1001+ employees
Job no longer available
$109-150k
+ Bonus + Equity package
More information about location
4+ days a week in office
1001+ employees
Company mission
To make financial peace of mind a reality for millions of everyday people.
Role
Who you are
- 5+ years of experience in analytics, risk, or Financial Crimes (AML, KYC, identity, fraud, or related domains)
- Strong SQL skills and experience working with large datasets to drive insights
- Experience developing or optimizing risk strategies, decisioning logic, or rule-based systems
- Experience analyzing risk metrics (e.g., approval rates, false positives, downstream fraud signals)
- Experience building dashboards or monitoring frameworks (Looker, Tableau, or similar)
- Familiarity with customer onboarding/KYC processes and identity verification concepts
- Strong analytical, problem-solving, and cross-functional communication skills
What the job involves
- We are hiring for a Senior Analyst to drive data-informed risk strategy on our Financial Crimes & Identity team
- As our Sr Analyst, you will lead efforts to strengthen identity verification, customer onboarding, and lifecycle risk management by leveraging data to inform decisioning and control performance
- You’ll partner closely with cross-functional teams to scale risk strategies that protect our members while maintaining a seamless and secure experience
- Analyze and monitor Financial Crimes and Identity risk metrics across onboarding and lifecycle controls
- Leverage data to identify trends, emerging typologies, and control performance to inform strategy improvements
- Lead the development and optimization of risk strategies across KYC, identity verification, and customer segmentation
- Partner with Product, Engineering, Data Science, and Operations to implement and scale decisioning logic and controls
- Build dashboards and monitoring frameworks to track performance and identify anomalies
- Collaborate with Data Science and Machine Learning teams to support model development and automation of risk processes
- Support identity verification vendor strategy through performance analysis, testing, and optimization
Our take
Chime is part of the growing realm of fintech banks and providers, emphasising straightforward, cost-effective banking solutions. It cuts the expenses tied to basic bank accounts and provides users with greater autonomy in managing their finances.
In contrast to many traditional banks that levy steep fees and hefty penalties for overdrafts while offering meagre interest rates on savings, Chime addresses a crucial gap in the banking sector. Its primary focus is on catering to individuals with modest savings who seek the convenience of automated digital banking.
With a remarkable ascent in its trajectory, Chime's current valuation stands at $11.6B since its 2025 IPO. However, competition remains fierce, with other neobanks like Ally offering similar features and vying for the same customer base. That being said, Chime's IPO, rare in a financially uncertain period, proves that it has shifted from challenger to major player.
Freddie
Company Specialist at Welcome to the Jungle
Insights
0% employee growth in 12 months
Company
Funding (last 2 of 9 rounds)
Aug 2021
$750m
SERIES G
Sep 2020
$485m
SERIES F
Total funding: $2.0bn
Company benefits
- Physical: We believe in taking care of your physical health, so as a Chimer you’ll get medical, dental, and vision insurance, as well as benefits to support your physical activity, family planning, and all of your little Chimers
- Emotional: We know that staying healthy involves a lot more than doctor’s checkups. We partner with Modern Health to help you navigate your mental health, give monthly Take Care of Yourself Days, and want you to take time off when you need it
- Financial: We want Chimers to save and feel financially supported, so we offer savings plans with competitive matching, as well as access to financial planning and legal assistance so that you can find your financial peace of mind
- Social: We’ll celebrate your milestones together with travel stipends, swag, and high-fives and make sure you’re connected to fellow Chimers through our Chime Resource Groups (CRGs) and company events
Company HQ
Nob Hill, San Francisco, CA
Leadership
Chris Britt
(Co-Founder & CEO)Chris worked as an Accenture Management Consultant for 4 years before roles at CMGI, Comscore Networks, and Visa. They left their position as an SVP of Corporate Development at Green Dot Corporation to co-found Chime in November 2012.
Ryan King
(Co-Founder)Ryan worked at Plaxo for 8 years, first as Lead Engineer and then working their way up to VP of Engineering & COO. They went on to be CTO & Vice President at Comcast Silicon Valley Innovation Centre before co-founding Chime.
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