Remote Senior Data Analyst Compliance & Detection
Wwshemi
Kraken is seeking a Sr. Data Analyst, Compliance to join our team remotely. You will own end-to-end data management and the logic behind transaction monitoring across deposits and withdrawals, partnering with Compliance to refine detection rules and ensure accurate alerting.
You will build Python and SQL pipelines for data prep and feature engineering, evaluate models for alert quality, and contribute to experimentation infrastructure for future ML initiatives.
#J-18808-Ljbffr- ...growing team focused on criminal justice reform, the full-time Senior Policy Data Analyst will manage complex data analysis projects, utilizing SQL... ...communicate findings to stakeholders, all while working remotely with occasional travel to state partners. Key...Remote workSeniorFull timeShift work
- ...mine, and model large volumes of business data to build comprehensive algorithmic systems. Oversee a multidisciplinary Data Analyst team and design complex visualizations and... ...flat-structure, results-driven culture with a remote-first work environment. #J-18808-LjbffrRemote workSenior
- DescriptionSummary: The Data Management Operations Senior Analyst plays a key role in ensuring the integrity and... ...use, analysis, and quality.Ensures compliance with internal policies and external... ...community, and do their best work. Remote roles will also have the opportunity...Remote workSeniorFull timeH1bWork at officeWork from homeFlexible hours
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- ...Binance.US is seeking a Senior Data Analyst, Risk to own analysis of payments, charges, and loss drivers end-to-end. You will break down fraud, design experiments, and build monitoring that keeps risk ahead of threats. This hands-on role partners with Risk, Payments...Remote workSenior
$120k
...applications and next steps. Our partner is looking for a Senior Policy Data Analyst based in the United States. We are seeking an analytical... ...support through Talkspace. Flexible work arrangements: Remote work options across the United States, with the choice to...Remote workSeniorFull timeFlexible hoursShift work- ...Working remotely in a full-time capacity, the Senior Financial Data Analyst will establish and maintain reconciliation, validation, and control processes for finance data, ensuring accuracy and compliance with authoritative sources while collaborating with finance and...Remote workSeniorFull timeWork at office
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$120k
...Location: Remote, New York City, or Oakland ~ Travel is encouraged approximately once every 6 months to state partners within... ...work experience Recidiviz is thrilled to be hiring a Senior Policy Data Analyst to join our team! We’re a small, fast-moving group that...Remote workSeniorOdd jobFull timeWork experience placementWork at officeFlexible hoursShift work$89k - $121.4k
...Humana is looking for someone for the Senior Business Intelligence Data Analyst to provide support for its... ...information. Travel: While this is a remote position, occasional travel to Humana... ...to take affirmative action, in compliance with Section 503 of the Rehabilitation...Remote workSeniorFull timeTemporary workApprenticeshipWork at officeWork from homeHome office- ...Solutions is seeking a Policy Data Analyst (Quantitative Analyst + Financial/Cost Analyst) a senior‑level professional combining the... ...position with a primarily remote work environment. While most responsibilities... ..., Recordkeeping & Compliance (Continuous) Maintain complete...Remote jobSeniorPermanent employmentContract workPart timeWork from homeFlexible hours
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$112.8k - $257k
Data Analyst, SeniorThe Opportunity: As a data scientist, you’re excited at the prospect of unlocking... ...private and public sectors, from fraud detection to cancer research, to national... ...to have their cameras on during meetings.Remote: If this position is listed as remote, there...Remote workSeniorFull timeContract workPart timeWork at officeLocal area- ...needs and implementing data standards and... ...days onsite and 2 days remote (onsite Tuesdays, Wednesdays... ...in This RoleThe Senior Data Protection Analyst plays a critical... ...control signals (e.g., detections, coverage,... ...governance, technology risk, compliance, audit support, or...Remote workSeniorFlexible hours
$122k - $171k
...simpler digital future. We’re looking for a Senior Data Analyst to be a key analytical partner to our... ...transformation depends on. This is a remote opportunity within Canada and the US.... ...workflows across forecasting, anomaly detection, and insight generation Cross-...Remote workSeniorCurrently hiringLocal areaImmediate startWork from home- ...(Hybrid 3 days onsite/2 days remote) W2 contract role 12+ Months... ...are seeking a detail-oriented Data Redaction Specialist to support... ...supporting documentation for review, compliance, and final approval. Follow... ...sets and file populations to detect patterns, gaps, and potential...Remote workSeniorContract work
- ...CrowdStrike is seeking a Data Analyst to join the Office of Adversary Strategy. You will analyze large-scale security telemetry, threat intelligence, and detection data to uncover patterns and support data-informed decisions. You'll build dashboards, create reporting...Remote workSeniorWork at office
- ...QualificationsBachelor's degree in Information Systems, Data Analytics, or related field.8-10+ years of experience as a Business Analyst supporting data warehouse or large data... ...with TMSIS and other federal reporting compliance to Center for Medicare and Medicaid Services...Remote workSenior
$87.5k - $131.1k
...working in the office and flexibility to work remotely on the remaining days. On-site... ...Finance, Servicing Operations, Regulatory/Compliance, Fraud, or Marketing — within our Analytics... ...full analytics lifecycle, from building data pipelines and writing structured SQL...Remote workSeniorFull timeWork at office3 days per week- ...USA) Inc. in Jersey City, NJ is seeking a Senior Business Analyst to maintain and support US Risk Reporting applications such as Credit Data Warehouse, US Wholesale Credit Risk,... ...stakeholders, manage budgets, and ensure compliance with US regulations including Dodd-Frank...Remote workSenior
$90k - $144.9k
Senior Business Analyst - Product Master Data ProcessesHybrid in Towson, MD or New Britain, CT, or RemoteCome build... ...in. Join us!#LI-EH#LI-HYBRID#LI-REMOTE The Salary range for this position... ...qualifications, experience and in compliance with local wage requirements. Please...Remote workSeniorFull timeLocal area- ...at the intersection of AI, data, mobile apps, and digital experiences... ...Role We’re looking for a Senior Data Analyst to be the analytical partner... ...and ensure quality work and compliance. You’ll Thrive Here If... ...-moving, supportive, global remote environment We Believe in...Remote workSeniorFull time
- ...the transformation of healthcare claims processing, the remote Senior Healthcare Data Analyst will design data transformations, ensure data quality,... ...experience with payment integrity processes such as overpayment detection and claim editing logic Advanced SQL proficiency for...Remote workSenior
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$112.8k - $257k
Cyber Data Scientist and Analyst, SeniorThe Opportunity:As the Cyber Data Scientist and Analyst, you will... ...analytical frameworks to proactively detect and assess potential risks, leveraging... ...have their cameras on during meetings.Remote: If this position is listed as remote,...Remote workSeniorFull timeContract workPart timeLocal area$110.4k - $220.8k
...and institutional clients. We're looking for a Sr. Data Analyst, Compliance to join our team remotely! The primary goal of this role is to elevate... ...closely with Compliance to study patterns and refine detection logic Translate compliance requirements into production...Remote workSeniorFull timeLocal areaShift work$112.8k - $257k
...Data Analyst, Senior The Opportunity As a data scientist, you’re excited at the prospect of... ...private and public sectors, from fraud detection to cancer research, to national... ...effective communication, employees working remotely are generally expected to have their cameras...Remote workSeniorFull timeContract workPart timeWork at officeLocal area
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