Senior Fraud Data Analyst, SFS Financial Crimes
Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture new initiatives, and more. Every challenge creates possibilities, and we need different perspectives to see them all. Bring yours to Block.
Square Financial Services, Inc. (SFS) is Block’s bank. We opened in March 2021 and provide lending and FDIC-insured deposit products to individuals and small businesses on a nationwide basis.
The Role
The Square Financial Services (SFS) Financial Crimes team is looking for someone to join the Bank as a Senior Fraud Data Analyst. You will create the analysis that backs and informs essential decisions, insight, and oversight across the risk and compliance organization, with a focus on the Fraud program. You will build and automate reporting for critical Fraud processes, improving Fraud insights for SFS products and its overall Fraud risk landscape.
While data analytics will be your primary function, you will have the chance to broaden your knowledge by performing additional risk and compliance responsibilities. This experience will deepen your understanding of these functions, developing additional skills to benefit your professional development. You will report to the Financial Crimes Compliance Data lead.
You Will
• Build and automate reporting for critical Fraud processes, including reporting to facilitate oversight of Fraud functions performed on the Bank’s behalf.
• Work with engineering teams to understand the intricacies of legacy data
• Facilitate internal Fraud data requests (develop signals to measure Fraud risk and trends, assure quality and data integrity, provide analysis on operational metrics)
• Maintain current infrastructure and seek improvements, where necessary
• Assess and help plan goals, policies, and projects for the Financial Crimes Compliance Data Team
• Provide regular reporting and performance monitoring to Risk and Compliance Leads and other senior Bank management
• Provide reporting for audits, monitoring, and regulatory examinations
• Perform additional tasks to support Risk and Compliance functions based on business need
You Have
• At least 8 years experience in an analytics role
• Fraud subject matter expertise, including experience supporting a Fraud team
• Expert in SQL (experience with Snowflake a plus)
• Machine learning, statistical modeling or data mining expertise
• B.A. or B.S. in quantitative field (i.e. Mathematics, Statistics, Economics, Computer Science, Engineering Sciences)
• Experience building cross-functional relationships to drive outcomes
• Experience speaking to data and reporting insights to a non-technical audience
• Experience in project management
• [Bonus] Experience in Looker, Airflow, Python, Git, or dbt
• [Bonus] Consumer Financial Product/Payments/Fintech Experience
• [Bonus] CFE or similar certifications
We're working to build a more inclusive economy where our customers have equal access to opportunity, and we strive to live by these same values in building our workplace. Block is an equal opportunity employer evaluating all employees and job applicants without regard to identity or any legally protected class. We will consider qualified applicants with arrest or conviction records for employment in accordance with state and local laws and “fair chance” ordinances.
We believe in being fair, and are committed to an inclusive interview experience, including providing reasonable accommodations to disabled applicants throughout the recruitment process. We encourage applicants to share any needed accommodations with their recruiter, who will treat these requests as confidentially as possible. Want to learn more about what we're doing to build a workplace that is fair and square? Check out our I+D page.
Block takes a market-based approach to pay, and pay may vary depending on your location. U.S. locations are categorized into one of four zones based on a cost of labor index for that geographic area. The successful candidate’s starting pay will be determined based on job-related skills, experience, qualifications, work location, and market conditions. These ranges may be modified in the future.
To find a location’s zone designation, please refer to this resource. If a location of interest is not listed, please speak with a recruiter for additional information.
Zone A
$171,800—$257,600 USD
Zone B
$159,800—$239,600 USD
Zone C
$151,200—$226,800 USD
Zone D
$142,600—$213,800 USD
Application Guidelines
Candidates may submit up to 9 active applications within a 60-day period. Reapplications to the same role are accepted 90 days after a previous application has been reviewed.
Use of AI in Our Hiring Process
We may use automated AI tools to evaluate job applications for efficiency and consistency. These tools comply with local regulations, including bias audits, and we handle all personal data in accordance with state and local privacy laws.
Contact us here with hiring practice or data usage questions.
Every benefit we offer is designed with one goal: empowering you to do the best work of your career while building the life you want. Remote work, medical insurance, flexible time off, retirement savings plans, and modern family planning are just some of our offering. Check out our other benefits at Block.
Block, Inc. (NYSE: XYZ) builds technology to increase access to the global economy. Each of our brands unlocks different aspects of the economy for more people. Square makes commerce and financial services accessible to sellers. Cash App is the easy way to spend, send, and store money. Afterpay is transforming the way customers manage their spending over time. TIDAL is a music platform that empowers artists to thrive as entrepreneurs. Bitkey is a simple self-custody wallet built for bitcoin. Proto is a suite of bitcoin mining products and services. Together, we’re helping build a financial system that is open to everyone.
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Square Financial Services, Inc. (SFS) is Block’s bank. We opened in March 2021 and provide lending and FDIC-insured deposit products to individuals and small businesses on a nationwide basis.
The Role
The Square Financial Services (SFS) Financial Crimes team is looking for someone to join the Bank as a Senior Fraud Data Analyst. You will create the analysis that backs and informs essential decisions, insight, and oversight across the risk and compliance organization, with a focus on the Fraud program. You will build and automate reporting for critical Fraud processes, improving Fraud insights for SFS products and its overall Fraud risk landscape.
While data analytics will be your primary function, you will have the chance to broaden your knowledge by performing additional risk and compliance responsibilities. This experience will deepen your understanding of these functions, developing additional skills to benefit your professional development. You will report to the Financial Crimes Compliance Data lead.
You Will
• Build and automate reporting for critical Fraud processes, including reporting to facilitate oversight of Fraud functions performed on the Bank’s behalf.
• Work with engineering teams to understand the intricacies of legacy data
• Facilitate internal Fraud data requests (develop signals to measure Fraud risk and trends, assure quality and data integrity, provide analysis on operational metrics)
• Maintain current infrastructure and seek improvements, where necessary
• Assess and help plan goals, policies, and projects for the Financial Crimes Compliance Data Team
• Provide regular reporting and performance monitoring to Risk and Compliance Leads and other senior Bank management
• Provide reporting for audits, monitoring, and regulatory examinations
• Perform additional tasks to support Risk and Compliance functions based on business need
You Have
• At least 8 years experience in an analytics role
• Fraud subject matter expertise, including experience supporting a Fraud team
• Expert in SQL (experience with Snowflake a plus)
• Machine learning, statistical modeling or data mining expertise
• B.A. or B.S. in quantitative field (i.e. Mathematics, Statistics, Economics, Computer Science, Engineering Sciences)
• Experience building cross-functional relationships to drive outcomes
• Experience speaking to data and reporting insights to a non-technical audience
• Experience in project management
• [Bonus] Experience in Looker, Airflow, Python, Git, or dbt
• [Bonus] Consumer Financial Product/Payments/Fintech Experience
• [Bonus] CFE or similar certifications
We're working to build a more inclusive economy where our customers have equal access to opportunity, and we strive to live by these same values in building our workplace. Block is an equal opportunity employer evaluating all employees and job applicants without regard to identity or any legally protected class. We will consider qualified applicants with arrest or conviction records for employment in accordance with state and local laws and “fair chance” ordinances.
We believe in being fair, and are committed to an inclusive interview experience, including providing reasonable accommodations to disabled applicants throughout the recruitment process. We encourage applicants to share any needed accommodations with their recruiter, who will treat these requests as confidentially as possible. Want to learn more about what we're doing to build a workplace that is fair and square? Check out our I+D page.
Block takes a market-based approach to pay, and pay may vary depending on your location. U.S. locations are categorized into one of four zones based on a cost of labor index for that geographic area. The successful candidate’s starting pay will be determined based on job-related skills, experience, qualifications, work location, and market conditions. These ranges may be modified in the future.
To find a location’s zone designation, please refer to this resource. If a location of interest is not listed, please speak with a recruiter for additional information.
Zone A
$171,800—$257,600 USD
Zone B
$159,800—$239,600 USD
Zone C
$151,200—$226,800 USD
Zone D
$142,600—$213,800 USD
Application Guidelines
Candidates may submit up to 9 active applications within a 60-day period. Reapplications to the same role are accepted 90 days after a previous application has been reviewed.
Use of AI in Our Hiring Process
We may use automated AI tools to evaluate job applications for efficiency and consistency. These tools comply with local regulations, including bias audits, and we handle all personal data in accordance with state and local privacy laws.
Contact us here with hiring practice or data usage questions.
Every benefit we offer is designed with one goal: empowering you to do the best work of your career while building the life you want. Remote work, medical insurance, flexible time off, retirement savings plans, and modern family planning are just some of our offering. Check out our other benefits at Block.
Block, Inc. (NYSE: XYZ) builds technology to increase access to the global economy. Each of our brands unlocks different aspects of the economy for more people. Square makes commerce and financial services accessible to sellers. Cash App is the easy way to spend, send, and store money. Afterpay is transforming the way customers manage their spending over time. TIDAL is a music platform that empowers artists to thrive as entrepreneurs. Bitkey is a simple self-custody wallet built for bitcoin. Proto is a suite of bitcoin mining products and services. Together, we’re helping build a financial system that is open to everyone.
Privacy Policy
Apply Now
Apply Now