Data Analyst
TailscaleSalary not specified
- Full Time
- Junior (1 to 2 years)
₹3,400,000 – ₹5,000,000Compensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Fintech, Fraud Prevention, AML ComplianceIndustries
Position Overview
- Location Type: Remote
- Employment Type: Full-Time
- Salary: ₹3.4M - ₹5M
Sardine is a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, account takeovers, and social engineering scams. We have raised $145M from world-class investors, including Andreessen Horowitz, Activant, Visa, Experian, FIS, and Google Ventures. We maintain a remote-first work culture.
Company Information
- Company: Sardine
- Culture: Remote-first, globally distributed team. Hubs in the Bay Area, NYC, Austin, and Toronto.
- Website: (Not provided - Assume available on Sardine's website)
About the Role
We’re looking for a data-driven professional to help us measure, understand, and improve the performance of our risk strategies. In this role, you’ll analyze complex datasets, design metrics, build dashboards, and collaborate closely with stakeholders across the business to drive decision-making and optimize outcomes.
Responsibilities
- Develop and track key metrics to evaluate the effectiveness of risk strategies and operational performance.
- Conduct deep-dive analyses to uncover insights that drive improved decision-making and reduce exposure to fraud.
- Build and experiment with ML models to identify fraudulent patterns and enhance fraud detection capabilities.
- Partner with engineers to ensure accurate and scalable data instrumentation.
- Build and maintain self-serve dashboards and reporting tools using modern BI platforms.
- Translate business needs into analytical approaches in collaboration with cross-functional teams (e.g. Engineering, Business, Operations).
- Contribute to the design and evaluation of risk mitigation initiatives, ensuring they align with broader business objectives.
Requirements
- Experience: 5+ years of experience in a data-focused role (analytics, data science, or similar), with a track record of high-impact work.
- Skills:
- SQL: Strong SQL skills.
- Python: Strong Python skills.
- BI Tools: Hands-on experience with BI tools like Tableau, Sigma, or Metabase.
- ML Models: Exposure to building ML models to address business challenges.
- Domain Knowledge: Background in the fraud, risk, or compliance domain is a strong plus.
- Communication: Strong communication skills and comfort presenting insights to technical and non-technical stakeholders.
- Problem-Solving: A bias toward action, strong critical thinking, and a pragmatic approach to problem-solving.
Location
- Remote: Remote - Mumbai, India
- Work From Anywhere: From Home / Beach / Mountain / Cafe / Anywhere!
Skills
Data Analysis
Metrics Development
Dashboard Building
Machine Learning
Data Instrumentation
BI Platforms
Stakeholder Collaboration
Risk Management
Fraud Detection
Sardine
Fraud prevention and compliance platform
About Sardine
Sardine.ai focuses on fraud prevention and compliance for banks, retailers, and fintech companies. Its platform offers tools for risk scoring, transaction monitoring, and customer due diligence, helping clients detect fraud and prevent money laundering. What sets Sardine.ai apart is its ability to monitor customer interactions for fraud signals, using data from over 35 providers to generate accurate risk scores. The company's goal is to enhance security and compliance for financial institutions and retailers.
San Francisco, CaliforniaHeadquarters
2020Year Founded
$73.5MTotal Funding
SERIES_BCompany Stage
Fintech, Financial ServicesIndustries
51-200Employees