Lithic · 1 day ago
Senior Data Analyst, Risk & Compliance
United States
Full-time
Remote
Mid, Senior Level
$130K/yr - $165K/yr
2+ years expLithic creates card issuing and payment infrastructure for technology companies, and they are seeking a Senior Data Analyst to support the Risk & Compliance organization. This role involves delivering insights into current risks and collaborating with cross-functional teams to improve risk policies and monitoring efforts.
ConsumerFinancial ServicesFinTechPayments
Responsibilities
Deep dive into past and ongoing trends and provide data driven insights that identify and predict risky behavior that could result in outsized operational, financial, and reputational losses for Lithic and our customers
Develop customer and program segmentation frameworks to enable proportionate monitoring across varied use cases and industries
Identify rule criteria, test and validate rule output, and report on portfolio and rule performance in ways that influence Lithic's risk strategy; support fraud authorization rule management for managed services clients
Create dashboards to monitor performance across relevant metrics and create alerts to highlight any anomalies or unusual trends
Identify new approaches and data sources that could help us better understand various forms of risk, and partner with our operations, and product and engineering teams to implement them
Build relationships with our customer-facing teams (and occasionally our customers themselves) to best inform our approach to managing risk in a way that enables prudent growth
Support risk assessments, audits, and ad-hoc projects as assigned
Qualification
Required
2+ years in financial services risk, fraud, or compliance roles, or equivalent experience investigating payments fraud and translating findings into actionable rules or policies; issuer or processor experience a plus
Excellent analytical thinking and problem-solving, with experience leveraging large datasets to drive assessments and decisions
Expert SQL skills (we use Snowflake but are open to all dialects); experience with dbt and Python preferred
Experience building reusable, well-documented analyses rather than one-off queries; comfort with analytics engineering practices (git, command line, modular data modeling) a plus
Experience creating performance monitoring dashboards using Metabase, Looker, or similar BI tools
Outstanding communication and influence skills, with the ability to foster collaboration across technical and non-technical stakeholders
Self-awareness and humility, with the ability to balance first-principles thinking, pattern recognition from experience, and knowing when to ask for help
Preferred
Experience with dbt and Python preferred
Comfort with analytics engineering practices (git, command line, modular data modeling) a plus
Benefits
Health, vision, and dental insurance; HSA Contribution Match
Unlimited PTO
401(k) match
Voluntary Life Insurance and AD&D
3% cashback on all Privacy purchases
12-weeks fully paid parental leave
Work From Anywhere: work from anywhere in the world 4-weeks each year
5-Year Fully Paid 4-Week Sabbatical Program
Commuter benefit
Free lunch every Tuesday and Thursday
Company
Lithic
Lithic is a financial technology startup that provides virtual cards and a card issuing platform for businesses and consumers.
51-200 employees
H1B Sponsorship
Lithic has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2021 (1)
Funding
Current Stage
Growth StageTotal Funding
$115.4MKey Investors
StripesBessemer Venture PartnersTeamworthy Ventures
2021-07-29Series C· $60M
2021-05-20Series B· $43M
2020-07-15Series A· $10.2M
Leadership Team
Jason Kruse
Co-founder and CTO
Brendan Doyle
Engineering Manager
Recent News
2025-11-26
2025-11-25
Company data provided by crunchbase