Emerging Risk Data Analyst

Block(4 months ago)

RemoteFull TimeSenior$108,200 - $202,800Compliance

About this role

A Senior Emerging Risk Data Analyst provides data-driven intelligence to the Emerging Risk team to inform Compliance decision-making. The role shapes the team's analysis strategy and enhances the organization’s ability to surface emerging fraud and regulatory risks. The position ensures insights are communicated effectively to cross-functional partners and senior leadership and contributes to building institutional knowledge around AML and fraud risk.

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Required Skills

Data Strategy
SQL
Python
MySQL
Looker
Tableau
Excel
Dashboards
Reporting
ETL

+6 more

Qualifications

Certified Fraud Examiner (CFE)
ACAMS
Bachelor's Degree in Finance, Accounting, Mathematics, Economics, Computer Science, Information Management, or Statistics

About Block

block.xyz

Block, Inc. builds technology to increase access to the global economy by connecting businesses and consumers across commerce, payments, and financial services. Its ecosystem includes Square (merchant point‑of‑sale, payments, hardware and business tools), Cash App (peer‑to‑peer payments, banking, investing and crypto), Afterpay (buy‑now‑pay‑later), TIDAL (music streaming), Bitkey (blockchain/security products) and Proto (R&D and product incubation). Block offers payments processing, merchant services, lending, payroll, subscriptions, developer APIs and integrated hardware aimed at simplifying commerce for small businesses and individuals. The company emphasizes developer-friendly tools and consumer apps to expand financial inclusion globally.