Analyst(Data/ Business/ Application)

Data Investigations Analyst

Duties and Responsibilities

  • Manage complex investigations involving large data sets and multiple stakeholders including internal legal, policy teams and government agencies
  • Monitor complex  data sets for indicators of fraud and other potential criminal activity
  • Utilize  available in-house tools to augment your data analysis (Tableau, Alteryx, SQL, Excel, etc)
  • Track, analyze and accurately respond to a variety of legal requests for user data working directly with law enforcement authorities, government agencies and court officials including search warrants, court orders, subpoenas, and international requests. 
  • Work with internal stakeholders to refer relevant criminal matters to law enforcement authorities
  • Strong knowledge of the online criminal ecosystem, tools and tactics and experience identifying and attributing criminals
  • Work closely with Legal teams on response to law enforcement authorities, regulators and legislators requests
  • Partner in the development and execution of policies relating to the processing of external legal requests
  • Experience in risk management, fraud prevention, tech trust & safety, law enforcement, diplomacy, military, emergency response, private security, intelligence or related fields
  • Knowledge and experience related to data protection legislation and online investigations
  • Knowledge of  risk vectors that occur within marketplace companies like Airbnb is a plus, especially marketplace companies that operate in the real world (Uber, Lyft, Offerup, etc)
  • Experience working with data protection authorities, financial institutions, and policing agencies
  • Flexibility and willingness to work alternative schedules, in order to support emergency matters and interact with company employees based globally
  • Strong written and verbal communication skills
  • A self starter who enjoys working in an unstructured environment
  • Demonstrated ability to solve problems using data
  • Advanced knowledge of SQL (Presto)
  • Intermediate knowledge of MS Excel (VLOOKUP, pivots)
  • Experience with R or Python a plus
  • Demonstrated knowledge of statistics a plus
  • Build a dashboard to visualize data in excel or another tool
  • Domain expertise in fraud, crime, military, or intelligence is a plus
  • Experience using intelligence tools like network analysis and geospatial analysis tools