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Senior Emerging Risk Data Analyst

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Cash App

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Location:
United States , Bay Area

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Category:
IT - Software Development

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Contract Type:
Not provided

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Salary:

108200.00 - 202800.00 USD / Year
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Job Description:

The Emerging Risk team acts as an aggregator of intelligence, analysis, leads, fraud typologies, and risk assessments that can be used to inform decisions across Compliance. We are looking for a Senior Emerging Risk Data Analyst to drive our data analysis strategy and provide data insights to the team. You will work closely with other Emerging Risk analysts and cross-functional partners to fulfill data requests, identify key data in new and complex datasets, and build a framework to automate dashboards, metrics, and reporting.

Job Responsibility:

  • Develop and execute data strategies to identify financial crime typologies or support new product rollouts
  • Write SQL or Python queries to extract and analyze data for investigative reviews
  • Build and maintain dashboards, metrics, and reporting to track key risks
  • Synthesize complex analyses into clear narratives, written reports, and presentations for peers, cross-functional partners, and senior management
  • Present findings and recommendations to leadership, ensuring data-driven insights inform decision-making
  • Document work and build a knowledge base for the team
  • Partner closely with Compliance data and analytics teams to ensure alignment

Requirements:

  • 3+ years of experience writing complex queries in SQL, MySQL, Python, or similar tools
  • 3+ years of experience with Looker, Tableau, or Excel (ability to build dashboards and visualizations)
  • Experience building databases and ETLs
  • Certified Fraud Examiner (CFE) or ACAMS certification
  • Direct experience working in BSA/AML, fraud, or compliance environments, with an understanding of regulatory requirements
  • Ability to communicate technical findings in clear written reports and executive-level presentations
  • Experience summarizing data-driven insights for senior stakeholders and influencing decisions

Nice to have:

  • Bachelor's Degree in Finance, Accounting, Mathematics, Economics, Computer Science, Information Management, or Statistics
  • Experience with Python or R
  • Background in BSA/AML, fraud, or compliance
  • Experience filing Suspicious Activity Reports
What we offer:
  • Healthcare coverage (Medical, Vision and Dental insurance)
  • Health Savings Account and Flexible Spending Account
  • Retirement Plans including company match
  • Employee Stock Purchase Program
  • Wellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowance
  • Paid parental and caregiving leave
  • Paid time off (including 12 paid holidays)
  • Paid sick leave (1 hour per 26 hours worked (max 80 hours per calendar year to the extent legally permissible) for non-exempt employees and covered by our Flexible Time Off policy for exempt employees)
  • Learning and Development resources
  • Paid Life insurance, AD&D, and disability benefits

Additional Information:

Job Posted:
January 26, 2026

Employment Type:
Fulltime
Work Type:
Remote work
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