IT Risk and Compliance Analyst I

About the role

Our client, a Global Fintech Company, is seeking an IT Risk and Compliance Analyst I for a hybrid position in Mountain View, CA.

Responsibilities

• Analyze fraud data to identify behavioral trends, elevated-risk patterns, and opportunities to strengthen fraud prevention policies.
• Use SQL, Databricks, Python, Tableau, and other analytics tools to analyze, segment, profile, and visualize complex datasets.
• Design and maintain metrics and dashboards that measure fraud activity and the effectiveness of risk mitigation strategies.
• Partner with fraud investigation teams, product managers, engineers, data scientists, and policy teams to deliver insights that support critical business decisions.
• Leverage AI tools and industry best practices to improve fraud detection, risk analysis, and prevention processes.

Requirements

• 4+ years of relevant experience with strong data analytics and advanced SQL skills.
• Experience in fraud prevention, fraud detection, risk analytics, or Trust & Safety.
• Hands-on experience with Databricks and data visualization/dashboarding tools such as Tableau.
• Experience with Python, Splunk, statistical analysis, or AI tools is highly preferred.

Benefits

• Comprehensive healthcare coverage (medical, dental, and vision plans)
• Supplemental coverage (accident insurance, critical illness insurance and hospital indemnity)
• 401(k)-retirement savings
• Life & disability insurance
• Employee assistance program
• Legal support
• Pet insurance
• Employee discounts with preferred vendors

Pay

Contract rate: $40.00 - $45.00 per hour (DOE)

Schedule

Duration: 06+ months; hybrid work arrangement in Mountain View, CA.