Data Analyst, Financial Crimes & Identity

📋 Description

• • As a Senior Analyst on the Financial Crimes & Identity team, you will drive data-informed risk strategy to strengthen identity verification, customer onboarding, and lifecycle risk management, directly protecting members while ensuring a seamless experience.
• • Day to day, you will analyze and monitor risk metrics, leverage data to identify trends and emerging typologies, lead optimization of KYC and identity verification strategies, partner with Product, Engineering, Data Science, and Operations teams to implement decisioning logic, build dashboards and monitoring frameworks, collaborate with ML teams on model development, and support vendor strategy through performance analysis and testing.
• • You will join Chime, a financial technology company partnered with The Bancorp Bank, N.A., dedicated to empowering financial progress through user-friendly tools and a mission-driven culture rooted in integrity, boldness, and member obsession.
• • In this role, you will deepen your expertise in financial crimes analytics, risk strategy development, and cross-functional collaboration, gaining hands-on experience with large-scale data systems, dashboarding tools, and ML-informed risk automation while contributing to scalable controls that safeguard millions of users.