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Tech Stack
Tools & technologiesCloudFluxPythonSQLTypeScript
About the role
Key responsibilities & impact- Collaborate with Engineering to define the architecture and technical strategy for internal risk management systems and tools.
- Partner with Risk, Engineering, Security, Compliance, Product, and Operations teams to define risk indicators, success criteria, and decision frameworks.
- Analyze fraud, scam, and abuse patterns across crypto and fiat products.
- Create and maintain reports tracking fraud-related losses, false positives, customer friction, operational efficiency, and control performance.
- Help design and structure data, instrumentation, and decisioning systems that power risk operations and fraud-prevention workflows.
- Evaluate and iterate on risk rules and controls using rigorous analysis.
- Apply statistical methods and targeted Machine Learning techniques where they materially improve decision quality, operational efficiency, or signal detection.
- Conduct deep-dive investigations into incidents, trends, and emerging threats.
- Communicate insights clearly and persuasively to key stakeholders.
- Help establish data standards, analytical methods, and decisioning best practices within the Risk team.
Requirements
What you’ll need- Experience in fraud, risk, trust & safety, anti-money laundering (AML), or compliance analytics.
- Strong proficiency in SQL and Python.
- Experience performing deep analytical work and machine learning techniques related to regression, classification, experiment design, causal inference, or decision analysis.
- Strong product and business judgement, with the ability to connect analytical work to customer outcomes, risk-related results, and company priorities.
- Experience working with modern cloud data warehouses and related tools (e.g., Snowflake, dbt, etc.).
- Excellent communication skills and the ability to translate complex analyses into clear business recommendations.
- Proven ability to operate in ambiguous, fast-moving environments.
- Strong sense of ownership and the ability to challenge assumptions constructively.
- Experience collaborating closely with cross-functional stakeholders to influence decisions.
- Good judgement in choosing appropriate analytical tools for the problem at hand.
- Interest in Bitcoin and familiarity with fintech, payments, crypto, or other regulated industries.
Benefits
Comp & perks- Become an owner — All employees receive equity options as part of their total compensation.
- Hit your goals — Annual salary reviews.
- Health and well-being — Comprehensive medical and dental coverage, including health and wellness spending accounts.
- Flexible remote work — Work from anywhere in Canada, with optional access to our Montreal and Toronto offices.
- Develop your skills — Annual $2,000 budget for courses, certifications, and training.
- Time off — 20 days of vacation per year. And if you use them all, we offer a $1,000 bonus.
- Parental leave — Salary top-up up to 100% for 18 weeks.
- Fun together — Quarterly team or company-wide retreats.
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
SQLPythonmachine learningregressionclassificationexperiment designcausal inferencedecision analysisdata analysisstatistical methods
Soft Skills
communication skillsanalytical skillsproduct judgementbusiness judgementownershipcollaborationinfluenceproblem-solvingadaptabilitycritical thinking