As a Data Analyst - Fraud Intelligence at Sardine, you are driving the fight against financial crime by analyzing complex data sets to identify trends, patterns, and anomalies that inform our fraud prevention strategies. This critical role entails collaborating with cross-functional teams to develop and implement data-driven solutions that enhance our platform's capabilities, ultimately helping organizations stop fraud in real time. By joining Sardine, you are contributing to the success of a leading agentic risk platform that is shaping the future of fraud prevention and AML operations. With the potential to impact over 800 million consumers and 3 million businesses worldwide, this position offers unparalleled growth and advancement opportunities, as well as the chance to work with one of the fastest-growing fraud consortiums in the market.

Your day-to-day responsibilities include:

• Developing and maintaining databases and data systems to support fraud intelligence operations


• Conducting statistical analysis and data visualization to identify emerging fraud threats and trends


• Collaborating with procurement teams to optimize software as a service solutions for fraud prevention


• Writing and optimizing SQL queries to extract insights from large datasets


• Presenting findings and recommendations to stakeholders to inform product development and strategic decision-making


• Staying up-to-date with industry trends and emerging threats in financial crime and AML


• Working closely with the product development team to integrate data-driven insights into our platform. As a Data Analyst - Fraud Intelligence, you are leveraging your technical skills in SQL, statistical analysis, and data visualization, as well as your expertise in software as a service and procurement, to drive business outcomes. You are reporting to the fraud intelligence team lead and collaborating with cross-functional teams, including product development, engineering, and customer success.

By joining Sardine in the United States, United States, you are becoming part of a dynamic company culture that values innovation, collaboration, and customer-centricity. As a Data Analyst - Fraud Intelligence, you are taking advantage of career development opportunities in a rapidly evolving industry, with the potential to specialize in emerging