Forensic Data Analyst

Forensic Data Analyst jobs at Big-Data.digital

Forensic Data Analyst

Company Description

It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic app, bringing a better way to send, spend, invest, borrow and save to our millions of monthly active users. With a mission to redefine the world`s relationship with money by making it more relatable, instantly available and universally accessible, at Cash App you`ll have the opportunity to make a real-world impact with your career.

Today, Cash App has thousands of employees around the world with a culture geared toward creativity, collaboration and impact. We’ve been a distributed team since day one, and continue to value working across time zones and continents both remotely and in our Cash App offices.

Our offices are great, but many of our roles can be done remotely from the countries where Block operates. We tailor our experience to champion our employees’ creativity and productivity wherever they are.

Check out our locations, benefits and more at cash.app/careers.


Job Description


We are looking for a Data Analyst who will act as a point of contact for confidential data requests from regulators, partners, and litigations received for Cash App. You’ll interface with our legal counsel to understand requests and how we may responsibly respond in the short term, and provide business recommendations to improve how Cash App responds in the future. You’ll work closely with stakeholders across the organization to understand historical context, identify and work through blockers, and clearly package data to respond. You’ll use your strong communication skills to craft written reports and be able to defend the data through oral communication.

You have a drive for improving the business and providing insightful data that will help people become key participants in the economy. You will work closely with our legal teams as you seek to understand the different request requirements and how Cash can best meet those needs.

You will:

  • Perform analyses, often ad-hoc, on large data sets to provide insights and actionable recommendations that will help satisfy various legal, regulatory, and compliance requests

  • Work closely with Data Engineers and other cross-functional teams to build scalable data infrastructure in order to quickly satisfy a wide range of requests from our legal and compliance teams

  • Partner closely with our legal teams to provide accurate and relevant data in a timely manner in order to respond to requests from regulatory bodies

  • Generate reports and documentation to create a cohesive story responsive to the request, and clearly articulate complex data to a wide range of audiences, tailoring based on relevance to specific stakeholders or regulatory bodies

  • Be a subject matter expert both technically and functionally, for Cash Customer Operations data, identifying actionable insights that inform business processes and how we respond to regulatory requests

  • Document relevant projects and processes related to your job function to promote transparency and scalability

  • Maintain confidentiality regarding the work you do, and the nature of the requests

GET THE BOOK



Published 2022-05-10

looks for a Forensic Data Analyst in Atlanta, GA location.

How much Data Science Internship professional earns at ?

The proposed salary for Data Science Internship position at is Not disclosed.

Forensic Data Analyst responsibilities at

According to the common industry standard, Data Science Internship specialist is in charge for the following activities.

Required Data Science Internship qualifications at

To be disscussed with candidate