3 days ago

Staff Risk Analyst

Pinnacle Method Consulting

Hybrid
Full Time
$228,200
Hybrid

Job Overview

Job TitleStaff Risk Analyst
Job TypeFull Time
CategoryCommerce
Experience5 Years
DegreeMaster
Offered Salary$228,200
LocationHybrid

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Job Description

About the Opportunity: Staff Risk Analyst

Pinnacle Method Consulting is sourcing a Staff Risk Analyst role for a premier employer in the Cryptocurrency and Financial Technology industry. This is a unique opportunity for an experienced professional to contribute to a dynamic and evolving financial landscape.

This role offers a competitive salary up to $228,200, target bonus, and equity eligibility, alongside a comprehensive benefits package including medical, dental, vision, and 401(k). Expect significant career advancement opportunities and the chance to collaborate with high-caliber colleagues. The position features a flexible remote work arrangement with occasional in-person participation required for team events.

What To Expect: Job Responsibilities

  • Conduct in-depth analysis and deep dives on complex risk problems, delivering actionable insights and strategic recommendations.
  • Develop and implement robust strategies specifically designed for mitigating account takeover (ATO) and various other fraud risks.
  • Deploy real-time fraud prevention mechanisms leveraging cutting-edge technologies like behavioral biometrics, advanced device intelligence, and machine learning models.
  • Collaborate effectively with diverse cross-functional teams to achieve stringent security and trust objectives within the organization.
  • Lead critical incident response efforts and efficiently manage workstreams during significant fraud events, ensuring rapid resolution.

What Is Required: Qualifications

  • 7+ years of hands-on risk experience in either e-commerce or financial services sectors.
  • 4+ years of direct, specialized experience in actively combating account takeover (ATO) and scam activities in a relevant risk management role.
  • Demonstrated strong analytical capabilities, including the ability to meticulously analyze large datasets and independently drive complex investigations.
  • Professional proficiency in using SQL and Python for data manipulation and analysis.
  • A BA/BS degree in a quantitative field or equivalent practical experience.

How To Stand Out: Preferred Qualifications

  • Prior experience utilizing Databricks for data processing and analytics.
  • Proven track record of mentoring junior analysts or providing expert technical guidance on complex projects.
  • A solid understanding of blockchain analytics and emerging fraud trends within the dynamic cryptocurrency ecosystem.

Key skills/competency

  • Risk Management
  • Fraud Prevention
  • Account Takeover (ATO)
  • Cryptocurrency
  • Financial Technology
  • Data Analysis
  • SQL
  • Python
  • Machine Learning
  • Behavioral Biometrics
  • Incident Response

Tags:

Staff Risk Analyst
Risk Management
Fraud Prevention
Account Takeover
Incident Response
Data Analysis
Mitigation Strategies
Security Objectives
Cross-functional Collaboration
Investigations
SQL
Python
Machine Learning
Behavioral Biometrics
Device Intelligence
Databricks
Blockchain Analytics
Financial Technology
E-commerce
Cryptocurrency

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How to Get Hired at Pinnacle Method Consulting

  • Understand the Employer's Landscape: Research the specific premier employer's mission, values, and recent innovations in the Cryptocurrency and Financial Technology industry.
  • Tailor Your Resume for Risk Analytics: Customize your resume to highlight 7+ years of risk experience, especially 4+ years in ATO and fraud prevention, using keywords like SQL, Python, and machine learning.
  • Prepare for Technical Depth: Be ready to discuss your analytical skills, experience with large datasets, and proficiency in SQL/Python, demonstrating problem-solving capabilities relevant to risk analysis.
  • Showcase Impactful Contributions: Articulate specific examples where you've developed mitigation strategies, led incident response, or implemented fraud defenses, quantifying results where possible.
  • Highlight Fintech/Crypto Acumen: Emphasize any experience with blockchain analytics or understanding of cryptocurrency fraud trends to demonstrate your industry-specific knowledge.

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