Risk Data Analyst
Employment Information
Report this job
Job expired or something wrong with this job?
Job Description
Risk Data Analyst at Tiko using data analysis to uncover insights and identify fraud risks. Strengthening decision-making and operational efficiency across the organization with actionable recommendations.
Responsibilities:
- The Risk Analyst uses data analysis, visualization, and modelling techniques to provide insights, identify trends, and detect fraud risks—offering actionable recommendations that strengthen decision-making and operational efficiency across the organization.
- Creating and maintaining risk-related dashboards for local operations based on programme, donor, and operational needs.
- Managing and organising data from multiple sources, including those not captured within internal systems.
- Developing and maintaining reports that triangulate data to support the Risk Management function with information about actors on our platform.
- Analysing data to detect risk and fraud patterns and reporting these insights to the Risk Management team.
- Building tools that help local and global teams identify trends, understand risks, and make informed decisions to improve process controls.
- Supporting donor reporting where needed.
- Participating actively in meetings and projects, collaborating closely with team members, and staying up to date with the latest data and fraud detection practices.
- Supporting colleagues and contributing to other projects across the organisation as required.
Requirements:
- Proven hands-on experience managing end-to-end analytics projects.
- Ability to build dynamic analytical models using advanced formulas in Excel and Google Sheets.
- Strong SQL skills, including writing complex queries using joins and window functions to validate large datasets.
- Experience developing interactive dashboards, using table calculations, storytelling features, and advanced filtering.
- Ability to implement best-practice visualisation design principles and publish dashboards to Tableau Server/Cloud.
- Proficiency in Python or R for advanced analytics and visualisation (e.g., scikit-learn, matplotlib, Plotly).
Benefits:
- Benefits and allowances tailored to your location.
- Flexible work arrangements, including remote or hybrid options where applicable.
- A personal development budget of €500 per year to invest in your professional growth - whether through training, certifications, or career advancement opportunities.
- 5 days of wellness leave to recharge and prioritise your wellbeing.
- All public holidays observed in your region.
- Maternity and parental leave in accordance with your local regulations.
- Unlimited holidays — as long as you coordinate with your team, you’re good to go!
- The opportunity to shape a growing, impactful product and leave your mark on how we work.
- A culture built on trust - we believe you’ll do your best without the need for unnecessary rules or micromanagement.
Similar Jobs
Data Analyst
Data Analyst supporting surveys and data analysis for Law360, a LexisNexis company. Collaborating with editorial teams to enhance legal industry reporting.
Acoustician – Cetacean Data Analysis, Processing Support
Acoustician supporting NOAA’s National Marine Fisheries Service through passive acoustic analysis and data management. Collaborating on projects related to cetacean population assessments and ocean soundscapes.
Medical Value Systems Data Analyst II
Data Analyst II at Capital Blue Cross focusing on Value Based Programs and analytics. Analyzing data to support healthcare strategies and collaborating with internal teams to drive initiatives.
Data Analyst
Data Analyst at Cayuse responsible for collecting, processing, and analyzing data to support decision-making. Applying advanced methodologies and techniques to derive insights for organizational initiatives.
Senior Data Analyst
Senior Data Analyst supporting systems engineering analytics and collaboration with cross-functional teams at AMERICAN SYSTEMS. Performing data extraction, transformation, and reporting for decision-making and improvement.
Data Analyst 4 – Power BI
Data Analyst role focusing on Power BI dashboard development for Virginia government agency. Collaborating on critical data-quality initiatives and delivering insights from complex datasets.
Data Analyst I
Data Analyst translating complex healthcare datasets into standardized formats for actionable insights at Cotiviti. Collaborating with teams to ensure data quality and consistency throughout the mapping process.
Intern, Data Analyst – Content Innovation and Technology
Intern supporting data analytics and audit innovation initiatives for healthcare at Cotiviti. Analyzing data, investigating discrepancies, and collaborating with teams on insights.
Data Analyst
Aptive seeks a Data Analyst to support VHA leadership through strategic initiatives and executive reporting. Focused on enhancing visibility and managing high-priority projects within the Veterans Health Administration.
Senior Data Analyst
Senior Data Analyst supporting the VA Office of Research and Development through data analysis and reporting. Collaborating with stakeholders to improve veteran health program performance.
FWA Payment Integrity Data Analyst III
Data Analyst III at CareSource developing and managing analyses related to Fraud, Waste, and Abuse. Collaborating with various departments to support decision-making and validate vendor deliverables.
Senior Power BI Developer – BI & Data Analytics
Power BI Developer for Avantti Tecnologia, creating advanced business intelligence solutions and dashboards. Collaborating with stakeholders to enhance data-driven decisions and insights.
Senior Data Analyst, Product Analytics
Senior Data Analyst leveraging analytics to improve member lives at Omada Health. Collaborating with product managers, engineers, and clinicians to derive actionable insights.
Data Analyst, HR
Data Analyst strengthening HR technology and analytics at The Salvation Army for informed workforce planning. Focusing on data integrity and reporting capabilities to empower HR leaders.
Data Analyst – Business Relationship Manager
Data Analyst supporting the Territorial Data Warehouse, managing IT and business relationships. Analyzing data requirements and ensuring quality and alignment with business needs.
Real-time Visual Analytics Specialist
Real-time Visual Analytics Specialist creating data visualizations for clinical studies at Parexel. Collaborating with teams to enhance data-driven healthcare decisions.
Data Analyst Intern, UG & PG Students
Data Analyst Intern supporting data transformation and insightful reporting at ATPCO. Collaborating with teams to enhance data analysis and visualization skills.
Reporting Data Analyst
Reporting Data Analyst turning raw data into actionable insights for Superbolt's remote team. Collaborating with engineering on data models and maintaining client reports.
Lead Data Analyst, AI Healthcare
Lead Data Analyst transforming data into actionable insights for healthcare using Databricks AI and advanced analytics techniques.
Senior Epic Integration Analytics Analyst
Sr Epic Integration Analytics Analyst supporting Epic's analytics and reporting tools at OHSU. Responsible for administrations and optimization of analytics and reporting tools in a remote capacity.