Data Analyst - Fraud Intelligence

What this role involves

Sardine is hiring a Data Analyst for its Fraud Intelligence team. The role involves evaluating third-party data signals and vendor partnerships, designing testing frameworks, and making data-driven recommendations to improve fraud detection. Candidates should have 3-5 years of experience, proficiency in SQL and Python or R, and a solid understanding of fraud metrics.

Skills this posting asks for

• sql
• python
• r
• data manipulation
• statistical analysis
• data visualization
• fraud detection
• evaluation metrics
• third-party datasets
• a/b testing

Requirements

• 3 years of experience
• Level: mid
• Remote policy: remote

From the employer’s posting

Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one o…