Senior Analyst, Chime
Identify Analytics
$151.7-185.1k
More information about location
Mobile banking for the everyday person
Job no longer available
Mobile banking for the everyday person
1001+ employees
Job no longer available
$151.7-185.1k
More information about location
1001+ employees
Company mission
To make financial peace of mind a reality for millions of everyday people.
Role
Who you are
- Master’s degree in Business Analytics, Financial Engineering or related field and 3 years of experience in the job offered or in a financial analytics-related occupation
- Must be available to work on projects at various, unanticipated sites throughout the United States. Telecommuting is permitted
- Position requires at least 3 years of experience in each of the following skills:
- Using SQL for analyzing financial data
- Using Python for performing statistical analyses or experimentation
- Creating dashboards and financial data analytics
What the job involves
- Produce financial and market intelligence by querying data repositories and generating periodic reports
- Devise methods for identifying data patterns and trends in available information sources
- Work on our Financial Crimes - Insights team that employs techniques & tools to produce actionable insights from Chime Data that can be explored by management and investigators to identify and examine anomalies in line with Financial Crimes
- This team analyzes emerging money-laundering and Identity risk threats, develops data-driven insights, and executes on complex, technical roadmaps to mitigate the risk of financial crimes to Chime and Chime’s members
- Specifically, this position will play a key role in KYC analytics and in reducing, capturing synthetic identity and identity theft
- Build relevant dashboards, metrics, KPIs and KRIs
- Leverage expertise to develop ongoing logic for Synthetic Identity Risk mitigation and evaluation
- Develop insights to quickly source, analyze, and deduce root cause consistently and accurately across the Chime Platform
- Identify areas to improve Pass Rate for good members while blocking synthetic identities
- Optimize existing Synth ID detection rules and algorithms to reduce false positives and recommend enhancements
- Compare actual key risk metrics performance and answer ad-hoc performance-related requests from the risk team
- Maintain portfolio performance-related data tables and looker views
- Identify key variables that determine identity risk, create dashboards, and monitor performance across these dimensions
- Build models that automate capture of Financial Crimes in collaboration with Data Science and Machine Learning teams
- Identify opportunities to enhance polices and monitoring activities and ensure timely execution on deliverables
- Must be available to work on projects at various, unanticipated sites throughout the United States
- Telecommuting is permitted
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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