Senior Fraud Data Analyst, SFS Financial Crimes

Block(12 days ago)

RemoteFull TimeSenior$142,600 - $257,600Financial Crimes

About this role

A Senior Fraud Data Analyst will join Square Financial Services’ Financial Crimes team to create analyses that inform decisions across the bank’s risk and compliance functions with a focus on fraud. The role centers on building and automating reporting to improve fraud insights and oversight for SFS products and the bank’s overall fraud risk landscape. The position reports to the Financial Crimes Compliance Data lead and provides opportunities to broaden experience across risk and compliance.

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Required Skills

Fraud Analysis
SQL
Snowflake
Machine Learning
Statistical Modeling
Data Mining
Looker
Airflow
Python
Git

+2 more

Qualifications

B.A. or B.S. in Quantitative Field
CFE

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.