Risk Data Analyst, Sardine

$80-120k

Offers Equity. Salary benchmarked in USD and may vary in other locations

SQL

Python

Tableau

Metabase

Senior level

Remote in EU, UK

Fraud prevention & compliance infrastructure

Job no longer available

Fraud prevention & compliance infrastructure

101-200 employees

FintechB2BComplianceMachine LearningSaaSAPICyber SecurityFraud

Job no longer available

$80-120k

Offers Equity. Salary benchmarked in USD and may vary in other locations

SQL

Python

Tableau

Metabase

Senior level

Remote in EU, UK

101-200 employees

FintechB2BComplianceMachine LearningSaaSAPICyber SecurityFraud

Company mission

To remove the friction and risks associated with high velocity money movement, from banks and cards through to digital wallets and crypto.

Job

Company

Role

Who you are

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 (Working experience in SQL is a must)
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

What the job involves

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 that contribute 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 the implementation of risk mitigation solutions, ensuring alignment with business goals

Our take

Identity and payment fraud is one of the biggest dangers facing online businesses. Sardine is setting out to solve this problem by building the first zero-day fraud prevention technology.

Sardine's technology traces intrinsic behaviour patterns to identify so-called "bad actors" online, and detects fraudsters using machine-learned fraud scores and user behavior biometrics.

The company calls itself the world's first FaaS (Fraud Detection as a Service), and its solutions are already drawing business from next-gen crypto and financial service institutions. Onboarding these institutions and scaling its customer base at pace will ensure that Sardine maintains its frontrunner position.

Freddie

Company Specialist at Welcome to the Jungle

Insights

Top investors

Few candidates hear
back within 2 weeks

21% employee growth in 12 months

Company

Funding (last 2 of 3 rounds)

Sep 2022

$51.5m

SERIES B

Feb 2022

$19.5m

SERIES A

Total funding: $75.6m

Company benefits

Generous equity compensation
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 50% 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
Annual fitness allowance
Unlimited access to an expert financial advisory

Company HQ

SoMa, San Francisco, CA

Articles

Meet The Fintech Innovators Using AI To Reimagine The Financial Sector

Coinbase alum Soups Ranjan reveals his anti-fraud startup, raises $4.6 million

Sardine Launches First Fraud Prevention as a Service (FaaS) for Next-Gen Crypto and Digital Financial Institutions

Sardine and Fortress Trust Announce Partnership to Power the Next Wave of Global Blockchain-based Payments

Address payment fraud with a new approach to risk management

Incode Announces Strategic Partnership with Sardine

Sardine rolls out 'Insights' to manage risk for financial institutions

Airbase Partners with Sardine to Combat Payment and Vendor Fraud

Leadership

Soups Ranjan

(Co-Founder & CEO)

Previously worked as Director of Data Science & Risk at Coinbase, and was Head of Crypto at Revolut.

Zahid Shaikh

(Co-Founder & Head of Product)

Previously worked as a Senior Product Manager at both PayPal and Uber, and was Senior Product Owner at Revolut.

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