Sardine

Sardine

Data Analyst - Fraud Intelligence

United States

Sponsorship not specifiedDetected 22 days ago
PythonSQLMachine LearningData AnalysisData EngineeringData ScienceStatisticsA/B TestingProcurementLeadershipCommunication

About the role

  • We're looking for a Data Analyst to join Sardine's Fraud Intelligence team.
  • at the intersection of data evaluation, vendor strategy, and fraud detection.
  • You'll be the analytical engine behind how we assess, test, and onboard new third-party data signals and vendor partnerships - determining which data assets actually move the needle on fraud outcomes for our clients.

Responsibilities

  • Build lift analyses, backtests, and champion/challenger comparisons to quantify the incremental value of new data signals against our existing fraud detection stack
  • Collaborate with fraud leadership to define evaluation criteria tied to real fraud outcomes - false positive rates, catch rates, precision/recall tradeoffs
  • Partner with data engineering to define ingestion requirements and ensure test environments reflect production-like conditions
  • Document evaluation results and maintain an internal knowledge base on vendor data performance over time
  • Support ad hoc deep dives into fraud trends, model performance, and client-specific data questions as needed
  • Comfort with ambiguity and the ability to define your own structure in a fast-moving environment

Requirements

  • 3-5 years of experience in data analysis, data science, or a related analytical role - ideally in fraud, risk, fintech, or a data-heavy B2B SaaS environment
  • Proficiency in SQL (required) and Python or R for data manipulation, statistical analysis, and visualization
  • Experience working with external or third-party datasets - assessing data quality, match rates, and signal value
  • ability to synthesize complex analysis into clear narratives for non-technical stakeholders
  • Familiarity with fraud signals and data types: device fingerprinting, identity graph data, consortium data, behavioral signals, email/phone intelligence
  • Experience in a vendor evaluation, data partnerships, or procurement-adjacent analytical role
  • Experience working across fintech verticals such as crypto, BNPL, neobanks, or payments
  • If you are seeking a meaningful career, you found the right place, and we would love to hear from you.

Compensation

  • Generous compensation in cash and equity

Benefits

  • Generous compensation in cash and equity
  • Flexible paid time off and Year-end break
  • Health insurance, dental, and vision coverage for employees and dependents
  • One-time stipend to set up a home office - desk, chair, screen, etc.
  • Monthly meal stipend
  • Monthly social meet-up stipend
  • Annual health and wellness stipend
  • Annual Learning stipend
  • Design and execute structured evaluation frameworks to assess the quality, coverage, and fraud-signal value of incoming data assets from vendor partners
  • Profile vendor datasets for completeness, freshness, match rates, and population coverage across verticals (crypto, fintech, neobanks, e-commerce, etc.)

Company info

  • Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6 billion profiled devices, 800 million consumers, and 3 million businesses worldwide. Leading companies including FIS, GoDaddy, Intuit, Edward Jones, ZoomInfo, and Checkout.com rely on Sardine to secure and grow trust in their products.
  • Our culture:
  • We have hubs in the Bay Area, NYC, Austin, Toronto, and São Paulo. However, we maintain a remote-first work culture. #WorkFromAnywhere
  • We hire talented, self-motivated individuals with extreme ownership and high growth orientation.
  • We value performance and not hours worked. We believe you shouldn't have to miss your family dinner, your kid's school play, friends get-together, or doctor's appointments for the sake of adhering to an arbitrary work schedule.
  • Sardine is the leading agentic risk platform for fighting financial crime.
  • Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations.
  • Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6 billion profiled devices, 800 million consumers, and 3 million businesses worldwide.
  • Leading companies including FIS, GoDaddy, Intuit, Edward Jones, ZoomInfo, and Checkout.com rely on Sardine to secure and grow trust in their products.
  • Remote - United States or Canada
  • From Home / Beach / Mountain / Cafe / Anywhere!
  • We are a remote-first company with a globally distributed team. You can find your productive zone and work from there.
  • About The Role
  • This role sits
  • This is a high-ownership, high-visibility role.
  • You'll work closely with the Head of Fraud, product, data engineering, and client-facing teams to build rigorous testing frameworks and translate raw vendor data into actionable fraud intelligence.
  • What you'll be doing:
  • Translate vendor data findings into clear, actionable recommendations: adopt, pilot, deprioritize, or decline
  • What you'll need:
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This listing is sourced directly from Sardine's careers page and normalized into a canonical job model.