Top 226 Kyc data analyst Jobs

Streaming Fraud Data Research & Analyst
Universal Music Group —Santa Monica, CA
- $61,910 - $118,250 a year
- Remote
- Mid-level
- SQL
- 2 years
- Paid parental leave
- Paid holidays
Fraud Analyst
Till Financial —Remote
- $70,000 - $105,000 a year
- Full-time
- Mid-level
- SQL
- Analysis skills
- Health savings account
- Health insurance
Quick Apply
Senior Credit Risk Analyst
VANTAGE CARD SERVICES INC —Chandler, AZ
- Full-time
- Microsoft Excel
- Office
- Residential
- Health savings account
- AD&D insurance
Quick Apply
Senior Credit Risk Analyst
VANTAGE CARD SERVICES INC —Knoxville, TN
- Full-time
- Microsoft Excel
- Office
- Residential
- Health savings account
- AD&D insurance
Quick Apply
Transaction Risk Analyst
Pollard Banknote Limited —Ypsilanti, MI
- Remote
- Mid-level
- 3 years
- Analysis skills
- Profit sharing
- Tuition reimbursement
Quick Apply
Senior Data Analyst - Fraud Strategy & Operations
Raisin —New York, NY
- $120,000 - $140,000 a year
- Remote
- 8 years
- SQL
- Senior level
- Commuter assistance
- Health insurance
Quick Apply
AML Investigator
Treliant LLC —Remote
- $25 - $65 an hour
- 5 years
- Writing skills
- Mid-level
- Health insurance
- 401(k)
Quick Apply
AML/KYC/Sanctions Analyst
Treliant LLC —Tampa, FL
- $20 - $25 an hour
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- 401(k)
Quick Apply
Safeguards Policy Analyst, Fraud & Scams
Anthropic —Remote
- $245,000 - $285,000 a year
- Hybrid work
- Writing skills
- Research
- Office
- Parental leave
- Flexible schedule
Treasury Analyst
Netflix —Los Gatos, CA
- $150,000 - $245,000 a year
- Hybrid work
- Google Workspace
- Mid-level
- Office
- Paid holidays
- Health insurance
Compliance - Market Surveillance Analyst
Crypto.com —Remote
- $90,000 - $110,000 a year
- Weekends as needed
- Remote
- Mid-level
- Finance
- Bachelor's degree
- Disability insurance
- Dental insurance
Quick Apply
6d
Know Your Customer (KYC) Analyst
Westinghouse Electric Company —Massachusetts
- $25 - $30 an hour
- Contract
- Mid-level
- Office
- 3 years
- Health insurance
- 401(k)
Analyst
Thomson Reuters —McLean, VA
- $74,200 - $158,700 a year
- Full-time
- Hybrid work
- Writing skills
- Mid-level
- Office
- Commuter assistance
- Health savings account
Investigative Analyst
TruView BSI —Melville, NY
- $18 - $23 an hour
- Full-time
- Microsoft Word
- Background check
- Microsoft Outlook
- Health insurance
- Dental insurance
Quick Apply
3d
Blockchain Security Analyst
ITrade STEM —Miami, FL
- Remote
- Computer Science
- Analysis skills
- Presentation skills
Quick Apply
Senior Partner Oversight Analyst
BVNK —Dallas, TX
- $80,000 - $130,000 a year
- Remote
- 3 years
- Analysis skills
- Presentation skills
- Flexible schedule
Quick Apply
Fraud Specialist
Prosper —Phoenix, AZ
- $22.50 an hour
- Email
- Hybrid work
- Mid-level
- High school diploma or GED
- Fair chance
- Paid parental leave
- Health insurance
Quick Apply
BSA Analyst
U.S. Century Bank —Doral, FL
- Mid-level
- Office
- In-person
13d
Retirement & Wealth - Compliance Analyst (Remote)
Inspira Financial Trust, LLC —Oak Brook, IL
- $65,000 - $75,000 a year
- Remote
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Health savings account
- Paid holidays
Data Platform Engineer
Worth AI —Tampa, FL
- Full-time
- Remote
- Java
- Travel
- Senior level
- Paid holidays
- Health insurance
Quick Apply

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Streaming Fraud Data Research & Analyst

Universal Music Group -
Santa Monica, CA

Apply Now

Job Details

$61,910 - $118,250 a year

Benefits

Paid parental leave
Paid holidays
Health insurance
Dental insurance
Tuition reimbursement
Paid time off
Parental leave
Vision insurance
Loan assistance

Qualifications

KYC
Looker
Knowledge management
Record keeping
Data visualization software proficiency
Technical documentation
Mid-level
Reporting and dashboarding tools
Tableau
Trend analysis
Social media data
Suspicious activity investigations
SQL
Outlier detection
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Data-driven problem-solving
Fraud prevention policy implementation
Cross-functional collaboration
Research findings presentation
2 years
Data visualization projects
Python
Cross-functional communication
Statistical analysis tools

Full Job Description

We are UMG, the Universal Music Group. We are the world’s leading music company. In everything we do, we are committed to artistry, innovation and entrepreneurship. We own and operate a broad array of businesses engaged in recorded music, music publishing, merchandising, and audiovisual content in more than 60 countries. We identify and develop recording artists and songwriters, and we produce, distribute and promote the most critically acclaimed and commercially successful music to delight and entertain fans around the world.

How We Lead
UMG’s fraud prevention team is leading the industry by example in fighting the existential threats of streaming fraud and copyright fraud. This analyst role will be responsible for investigating and documenting ongoing patterns of suspicious behavior related to streaming fraud taking place on DSPs and social media platforms. This role can be based out of any of our US or European office locations or remote.

How You'll Create

Monitor and analyze large-scale streaming and social data to identify patterns of suspicious or manipulative behavior across platforms.
Detect and document potential abuse vectors, including artificial streaming activity, bot networks, fraudulent playlisting, or traffic anomalies.
Develop data-driven insights to inform anti-fraud strategies and escalate findings to internal stakeholders for enforcement and mitigation.
Collaborate with data, legal, and commercial teams to shape deal language and partner data requirements that strengthen UMG’s anti-fraud posture.
Work with DSP and third-party partners to improve data transparency and reporting related to user activity, play sources, and monetization.
Assist in defining and improving internal processes, dashboards, and alerting systems that help proactively surface new forms of fraud.
Support documentation and knowledge-sharing by maintaining logs of investigations, findings, and remediation outcomes.

Bring Your Vibe

2–5 years of experience in an analytical or investigative role, ideally within digital media, fraud prevention, fintech, or trust & safety.
Strong data literacy — comfortable working with large datasets, using tools such as SQL and Python to identify trends and anomalies.
Experience with fraud detection, AML/KYC, or platform integrity systems is highly desirable.
Meticulous attention to detail and excellent recordkeeping — you’ll be logging evidence, maintaining audit trails, and documenting findings for internal and external stakeholders.
Comfortable translating technical findings into clear, actionable recommendations for non-technical teams.
Familiarity with UMG repertoire, YouTube ContentID, Meta Rights Manager or TikTok’s MediaMatch is a plus.
Familiarity with visualization tools (Tableau, Looker, or equivalent) and comfort working in cross-functional environments.
Analytical curiosity and persistence — you enjoy spotting irregularities, testing hypotheses, and helping design systems that make fraud harder to hide.

Perks Playlist:

Join an entrepreneurial, global organization where authenticity, boldness, creativity, connection, drive, and insight aren’t just values—they’re how we work every day. Here are some of the ways we support you along the way (and just a few of the benefits we offer):

Comprehensive medical, dental, and vision coverage
Including 100% coverage for out-patient in-network mental health services
Fertility coverage for eligible medical plan participants
Wellbeing reimbursements for fitness classes, spa treatments, meal services, travel, and so much more (up to $720/year)
Student Loan Repayment Assistance and Tuition Reimbursement
401(k) with 100% immediate vesting on the first 5% of your contributions, plus an additional UMG contribution

A variety of ways to prioritize much-needed time away from work including:

Flexible Paid Time Off (PTO) for exempt employees
3-weeks PTO for non-exempt employees
2-weeks paid Winter Break
10 Company Holidays (including Juneteenth and Wellbeing Day)
Summer Fridays (between Memorial Day and Labor Day)
Generous paid parental leave for every type of parent

Check out our full overview of benefits on the Perks Playlist page of the career site.

Disclaimer: This job description only provides an overview of job responsibilities that are subject to change.

Universal Music Group is an Equal Opportunity Employer

We are an E-Verify employer in Alabama, Arizona, Georgia, Mississippi, North Carolina, South Carolina, Tennessee, and Utah.

Please note, UMG is not enrolled in E-Verify in California and New York, and cannot support employment of candidates whose employer must enroll in E-Verify, for example candidates on STEM-OPT.

For more information, please click on the following links.

E-Verify Participation Poster: English / Spanish

E-Verify Right to Work Poster: English | Spanish

Job Category:

Universal Music Group

Salary Range:

$61,910 - $118,250

The actual base salary offered depends on a variety of factors, which may include, as applicable, the qualifications of the individual applicant for the position, years of relevant experience, specific and unique skills, level of education attained, certifications or other professional licenses held, and the location in which the applicant lives and/or from which they will be performing the job. All candidates are encouraged to apply.

Apply Now

Refine Your Search

kyc data analyst jobs

Streaming Fraud Data Research & Analyst

Fraud Analyst

Senior Credit Risk Analyst

Senior Credit Risk Analyst

Transaction Risk Analyst

Senior Data Analyst - Fraud Strategy & Operations

AML Investigator

AML/KYC/Sanctions Analyst

Safeguards Policy Analyst, Fraud & Scams

Treasury Analyst

Compliance - Market Surveillance Analyst

Know Your Customer (KYC) Analyst

Analyst

Investigative Analyst

Blockchain Security Analyst

Senior Partner Oversight Analyst

Fraud Specialist

BSA Analyst

Retirement & Wealth - Compliance Analyst (Remote)

Data Platform Engineer

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