Senior Data Analyst (Payment Fraud)

Posted 9 Days Ago
Seattle, WA
105K-164K Annually
Senior level
Information Technology • Database
The Role
As a Senior Data Analyst at FiveBy, you will focus on SQL query development, analyze large datasets for payment fraud, create data visualizations, lead client discussions, and ensure data accuracy and security.
Summary Generated by Built In

FiveBy is a high-end anti-fraud and online security consultancy headquartered in Seattle with operations across the United States. We are a motivated group of specialized professionals united under the mission to provide the programs, services, and expertise our clients need to protect their products and customers. With the ever-increasing frequency of fraud, piracy, and other commercial risk, there has never been a better time to join the fight against online crime.

As a Senior Data Analyst, you will have a primary focus on SQL query development and data interrogation. In this role, you will analyze large datasets, uncover insights, and work creatively to present data in visually compelling ways. A key responsibility will be leading client discussions and discovery meetings to ensure understanding of client context. The ideal candidate is detail-oriented, comfortable with complex data patterns, and is deadline driven. Experience in finance or credit card systems, particularly payment fraud, is highly desirable.

This is a remote role and may be seated anywhere in the US, however significant overlap with core hours in the Pacific time zone may be required.
 

Key responsibilities include, but are not limited to:

  • Write, optimize, and manage complex SQL queries across large datasets to extract, analyze, and generate actionable insights. Extensive SQL experience is essential.
  • Use Python scripts, SQL Server Management Studio (or similar) tools to manipulate and extract data for reporting and analysis.
  • Identify trends, anomalies, and patterns in data related to payment systems, credit card transactions, and fraud detection. Translate these patterns into meaningful business insights.
  • Develop creative data visualizations and dashboards to present findings clearly, ensuring data is easy to understand and drives decision-making.
  • Lead client-facing discovery meetings to gather requirements, present insights, and provide recommendations. Maintain excellent communication and foster strong relationships with clients.
  • Manage and respond to client and internal support tickets, ensuring timely resolution and adherence to SLAs.
  • Ensure the accuracy, reliability, and security of data models, reports, and dashboards.

Required skills and abilities:

  • A bachelor’s degree in data sciences, Finance, Computer Science, or related field (master’s preferred or equivalent experience).
  • 7+ years of hands-on experience in data analysis, with a heavy focus on SQL query development.
  • Strong ability to spot anomalies, trends, and patterns in data, turning raw data into actionable insights that drive business decisions.
  • Demonstrated experience creating innovative data visualizations and dashboards, focusing on user experience and clarity.
  • Proven track record of working directly with customers, leading discussions, and translating complex data into clear, business-focused insights.
  • Experience in Python, data management tools (SQL Server, MySQL, PostgreSQL, NoSQL), and familiarity with AI programming and machine learning is a plus.
  • Ability to work independently, meet deadlines, and thrive in a fast-paced environment.

Preferred skills and abilities:

  • Experience with machine learning or predictive analytics.
  • Familiarity with business intelligence tools (Tableau, Power BI).
  • Knowledge of fraud analytics or payment system compliance.
  • Comfort architecting Data Stores.
  • Experience managing azure resources in the cloud.

This role has a starting salary range of $134,348 - $163,900 per year. The full range for this level and function within FiveBy is $104,796 - $163,900 per year. These ranges are applicable for the labor market of the Greater Seattle Area. It is common for FiveBy to start employees below the midpoint of the range. Final base salary is directly related to each candidates' unique qualifications and experience.

FiveBy employees are eligible to participate in FiveBy’s group medical, dental, and vision insurance plans. FiveBy covers 100% of monthly premiums for individual employees – additional qualifying beneficiaries may be added at the expense of the sponsoring employee. FiveBy also provides a 401k with a defined percentage of employer matching, 120 hours of PTO annually (pro rata for hourly employees), and 10 paid holidays per year.


 

Top Skills

Python
SQL
The Company
HQ: Seattle, WA
34 Employees
On-site Workplace
Year Founded: 2010

What We Do

Turn your data into an enabler and your business risks into opportunities.

FiveBy is a specialized risk intelligence services firm. We give our clients the insight needed to move faster and further with the confidence to transform business risks into opportunities.

For over a decade, the world’s most recognizable technology brands have turned to us when the threat of fraud, abuse, or sanctions risk threatens business disruption.

By turning data into an enabler, FiveBy delivers insight into what matters and matters. Our unique point of view brings together expertise spanning security, technology, data science, and business operations to connect the dots for our clients. FiveBy designs adaptable responses—whether to address an ongoing incident or to implement preventive measures—each tailored to your business needs and always with a human touch.

FIVEBY BRINGS INSIGHT INTO WHAT MATTERS. Risks of business disruption exist everywhere. Knowing what to prioritize is more of a threat than not knowing at all. We bring experience where it counts, bringing together security, technology, data science, and business expertise to connect your dots.

THE FIVEBY TEAM CREATES A RESPONSE UNIQUE TO YOUR OPPORTUNITY. Solutions must adapt to business needs, instead of fitting the issues into one solution. Whether responding to an ongoing incident or establishing new preventative processes, we design our solution specifically for our clients.

FIVEBY IS PREPARED FOR THE FUTURE. Threats and opportunities always arise. Our team is data-driven. data informed. data inspired. We back our insights with the data. We specialize in staying ahead of the game, so as the threat landscape changes, you know we are ready to respond.

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