Lead Analyst - Payment Operations Risk
Core
Lead Payment Operations Analyst driving analytics strategy and risk frameworks to ensure smooth fund movement and prevent financial discrepancies.
Role type
Senior IC payment operations risk analyst
Builds
Risk frameworks, control assurance models, data pipelines, and reconciliation reports for payment flows
Domain
Fintech / Cross-border payments / Risk Management
Deliverable
production ML models | dashboards & analysis
Required skills
SQL, data pipeline construction, complex data modeling, statistical analysis, data visualization, stakeholder communication, problem structuring
Preferred skills
dbt, Python, fintech payments experience, risk analytics background
Technologies
SQL, dbt, Looker, PowerBI, Tableau
Responsibilities
Design risk thresholds and Key Risk Indicator frameworks; build control assurance models for risky payment flows; own data reconciliation for bank balances and customer funds; collaborate with auditors and risk partners to test control effectiveness; proactively identify emerging data trends to prevent financial losses; create visualizations and deliver analytical narratives to stakeholders
Seniority
Senior, hands-on IC
