Merchant Risk Data Analyst
Core
Transform merchant risk identification and mitigation through data analysis, predictive modeling, and automated monitoring to protect the platform from fraud, compliance violations, and operational failures.
Role type
Senior IC merchant risk data analyst
Builds
Predictive models, automated monitoring triggers, and executive-level risk reporting dashboards
Domain
Fintech / Payments / Risk Management
Deliverable
production ML models
Required skills
SQL, Tableau, predictive modeling, statistical analysis, merchant risk expertise, data visualization, risk scoring methodologies
Preferred skills
Python, R, machine learning techniques, merchant underwriting, WIP data analysis, regulatory knowledge (UDAAP)
Technologies
Tableau, SQL, Python, R
Responsibilities
Analyze transactional data to identify merchant risk patterns; Build predictive models for fraud and financial distress; Develop risk scoring methodologies; Design automated risk triggers; Create Tableau dashboards for investigations; Present findings to leadership
Seniority
Senior, hands-on IC
