Senior Data Analyst (Risk & Compliance) New

Type: Contractor

The role will work cross-functionally to strengthen enforcement controls, ensure compliance with company policies, and protect customer trust.

• Analyze complex datasets to identify trends, risks, and compliance issues, and provide actionable insights to improve policy enforcement strategies.
• Develop and implement detection & enforcement controls, maintaining high-quality documentation and reporting standards.
• Drive change plans that balance risk mitigation with operational efficiency.
• Prepare and deliver executive-level reports and presentations on compliance and enforcement metrics.
• Collaborate with Policy, Legal, Regulatory, Customer Support, and Engineering teams to translate requirements into enforcement pipelines.
• Share best practices and support knowledge transfer across global teams.
• Lead and support complex, cross-functional projects, proactively removing roadblocks and enabling decision-making.
• Assist with maintenance and deployment of enforcement platforms and systems.
• Stay current on risk trends, industry standards, and policy enforcement best practices.

• Proven analytical skills with experience as a Data Analyst, Risk Analyst, or related role.
• Strong SQL and data visualization skills (Tableau, Excel PivotTables). Basic skills in Python/R or ability to build useful tools a plus.
• Understanding of policy enforcement, compliance, or trust & safety in tech, fintech, e-commerce, or other regulated industries.
• Familiarity with machine learning concepts, including experience using LLMs.
• Experience working with engineering teams to implement controls and tools.
• Strong project/change management background (PMP, PRINCE2, Agile, Six Sigma certifications a plus).
• Demonstrated ability to deliver executive-level summaries and insights.
• Excellent stakeholder management skills with the ability to influence across global teams.
• Bachelor’s degree in Data Science, Statistics, Computer Science, or a related field.
• Experience in crowdsourcing, trust & safety operations, or global compliance programs desirable.
• High integrity with ability to handle sensitive information confidentially.

• Opportunity to work at the intersection of data, compliance, and trust & safety in a global organization.
• Be part of a team that has a direct impact on protecting customers and ensuring regulatory compliance.
• Collaborate with diverse stakeholders across policy, legal, product, and operations.
• Drive meaningful change in risk detection and enforcement strategies.