TN Visa Risk Data Analyst Jobs
Risk Data Analyst roles qualify for TN visa sponsorship under the USMCA's economist or statistician category, covering quantitative risk modeling, credit analytics, and regulatory reporting work. Canadian citizens can enter without a lottery or annual cap. Mexican citizens require a consular stamp. Employers file no petition with USCIS for Canadian applicants.
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Get Access To All JobsINTRODUCTION
Every day, tens of millions of people come to Roblox to explore, create, play, learn, and connect with friends in 3D immersive digital experiences– all created by our global community of developers and creators. At Roblox, we’re building the tools and platform that empower our community to bring any experience that they can imagine to life. Our vision is to reimagine the way people come together, from anywhere in the world, and on any device. We’re on a mission to connect a billion people with optimism and civility, and looking for amazing talent to help us get there. A career at Roblox means you’ll be working to shape the future of human interaction, solving unique technical challenges at scale, and helping to create safer, more civil shared experiences for everyone.
As a Senior Risk Data Analyst in our Payments organization, you will play a critical role in defending Roblox from various types of payment fraud across the platform. This includes purchase fraud, developer earnings fraud, and virtual economy-related risk and abuse. Roblox is a high-growth environment, and you will be essential in developing, implementing, and optimizing risk and anti-fraud solutions for our diverse global payment channels. Your work will be critical in safeguarding revenue, protecting our community, and ensuring the financial integrity of our platform, which handles millions of transactions daily. You will work in a data-driven environment, proactively analyzing trends and patterns to detect and prevent complex financial fraudulent activity.
ROLE AND RESPONSIBILITIES
You Will
- Monitor transaction activity and implement detection strategies to prevent fraud.
- Collaborate with cross-functional teams, including engineering, product, and data science, to develop and improve fraud prevention measures.
- Implement, monitor, and tune detection strategies and rules in production to prevent and mitigate payment fraud, minimizing false positives and maximizing loss prevention.
- Collaborate closely with cross-functional teams—including Engineering, Product, Data Science, and Finance—to define, scope, and implement new fraud prevention tools and systemic improvements.
- Conduct deep-dive investigations into emerging risk vectors, documenting findings and preparing regular, actionable reports on financial risk trends, loss rates, and mitigation effectiveness for leadership.
- Analyze and plot data to identify and investigate potential fraud and abuse patterns.
- Contribute to the continuous improvement of our risk management framework, policies, and procedures, ensuring ongoing compliance and operational efficiency across the payments ecosystem.
- Define technical and data requirements to enhance risk-monitoring infrastructure, alerting, and operational tooling used by the wider risk and payments teams.
BASIC QUALIFICATIONS
You Have
- 5+ years of professional experience in an analytical role, with a focus on fraud prevention and risk analysis in a high-volume transactional environment (e.g. e-commerce, fintech, or gaming).
- Proficiency with data analysis tools and techniques, including advanced SQL and Python for data exploration, data visualization, and statistical analysis.
- Direct experience analyzing and addressing different types of payment risk, such as card/fiat fraud, account takeover (ATO), chargeback analysis, and/or developer payout/earning fraud.
- Strong analytical and problem-solving skills, with the ability to interpret complex data and identify trends.
- Familiarity with risk prevention concepts, such as those in anti-fraud, anti-abuse, or trust and safety.
- Excellent communication and stakeholder management skills, with the ability to collaborate effectively with cross-functional teams.
- Degree in a quantitative field such as Data Science, Finance, Economics, Statistics, or a related field.
COMPENSATION
For roles that are based at our headquarters in San Mateo, CA: The starting base pay for this position is as shown below. The actual base pay is dependent upon a variety of job-related factors such as professional background, training, work experience, location, business needs and market demand. Therefore, in some circumstances, the actual salary could fall outside of this expected range. This pay range is subject to change and may be modified in the future. All full-time employees are also eligible for equity compensation and for benefits as described on this page.
- Annual Salary Range: $134,540—$167,910 USD
Roles that are based in an office are onsite Tuesday, Wednesday, and Thursday, with optional presence on Monday and Friday (unless otherwise noted).
Roblox provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. Roblox also provides reasonable accommodations to candidates with qualifying disabilities or religious beliefs during the recruiting process.
INTRODUCTION
Every day, tens of millions of people come to Roblox to explore, create, play, learn, and connect with friends in 3D immersive digital experiences– all created by our global community of developers and creators. At Roblox, we’re building the tools and platform that empower our community to bring any experience that they can imagine to life. Our vision is to reimagine the way people come together, from anywhere in the world, and on any device. We’re on a mission to connect a billion people with optimism and civility, and looking for amazing talent to help us get there. A career at Roblox means you’ll be working to shape the future of human interaction, solving unique technical challenges at scale, and helping to create safer, more civil shared experiences for everyone.
As a Senior Risk Data Analyst in our Payments organization, you will play a critical role in defending Roblox from various types of payment fraud across the platform. This includes purchase fraud, developer earnings fraud, and virtual economy-related risk and abuse. Roblox is a high-growth environment, and you will be essential in developing, implementing, and optimizing risk and anti-fraud solutions for our diverse global payment channels. Your work will be critical in safeguarding revenue, protecting our community, and ensuring the financial integrity of our platform, which handles millions of transactions daily. You will work in a data-driven environment, proactively analyzing trends and patterns to detect and prevent complex financial fraudulent activity.
ROLE AND RESPONSIBILITIES
You Will
- Monitor transaction activity and implement detection strategies to prevent fraud.
- Collaborate with cross-functional teams, including engineering, product, and data science, to develop and improve fraud prevention measures.
- Implement, monitor, and tune detection strategies and rules in production to prevent and mitigate payment fraud, minimizing false positives and maximizing loss prevention.
- Collaborate closely with cross-functional teams—including Engineering, Product, Data Science, and Finance—to define, scope, and implement new fraud prevention tools and systemic improvements.
- Conduct deep-dive investigations into emerging risk vectors, documenting findings and preparing regular, actionable reports on financial risk trends, loss rates, and mitigation effectiveness for leadership.
- Analyze and plot data to identify and investigate potential fraud and abuse patterns.
- Contribute to the continuous improvement of our risk management framework, policies, and procedures, ensuring ongoing compliance and operational efficiency across the payments ecosystem.
- Define technical and data requirements to enhance risk-monitoring infrastructure, alerting, and operational tooling used by the wider risk and payments teams.
BASIC QUALIFICATIONS
You Have
- 5+ years of professional experience in an analytical role, with a focus on fraud prevention and risk analysis in a high-volume transactional environment (e.g. e-commerce, fintech, or gaming).
- Proficiency with data analysis tools and techniques, including advanced SQL and Python for data exploration, data visualization, and statistical analysis.
- Direct experience analyzing and addressing different types of payment risk, such as card/fiat fraud, account takeover (ATO), chargeback analysis, and/or developer payout/earning fraud.
- Strong analytical and problem-solving skills, with the ability to interpret complex data and identify trends.
- Familiarity with risk prevention concepts, such as those in anti-fraud, anti-abuse, or trust and safety.
- Excellent communication and stakeholder management skills, with the ability to collaborate effectively with cross-functional teams.
- Degree in a quantitative field such as Data Science, Finance, Economics, Statistics, or a related field.
COMPENSATION
For roles that are based at our headquarters in San Mateo, CA: The starting base pay for this position is as shown below. The actual base pay is dependent upon a variety of job-related factors such as professional background, training, work experience, location, business needs and market demand. Therefore, in some circumstances, the actual salary could fall outside of this expected range. This pay range is subject to change and may be modified in the future. All full-time employees are also eligible for equity compensation and for benefits as described on this page.
- Annual Salary Range: $134,540—$167,910 USD
Roles that are based in an office are onsite Tuesday, Wednesday, and Thursday, with optional presence on Monday and Friday (unless otherwise noted).
Roblox provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. Roblox also provides reasonable accommodations to candidates with qualifying disabilities or religious beliefs during the recruiting process.
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Get Access To All JobsTips for Finding TN Visa Sponsorship as a Risk Data Analyst
Map your degree to TN categories
TN classification for risk analytics work hinges on whether your degree is in economics, statistics, mathematics, or a related quantitative field. A finance degree alone may not satisfy the CBP officer's specialty occupation review, so document the coursework overlap explicitly.
Target regulated industries with dedicated risk functions
Banks, insurance carriers, and asset managers maintain standalone risk data teams that routinely sponsor TN professionals. Roles tied to Basel III compliance, CECL modeling, or stress testing are hardest to fill domestically, which makes sponsorship conversations more straightforward.
Search for open TN roles using Migrate Mate
Migrate Mate filters job listings by visa sponsorship type, so you can find Risk Data Analyst openings where employers have already confirmed TN eligibility. Start your search there before reaching out to recruiters who may not know the TN category distinctions.
Get your offer letter to name the TN category
Your employer's support letter must state the TN professional category you're entering under, not just the job title. A letter that says 'Risk Data Analyst' without referencing 'Economist' or 'Statistician' gives CBP no basis to approve the classification at the port of entry.
Prepare credential documentation before interviewing
Gather your official transcripts, any professional designations like FRM or CFA, and a credential evaluation if your degree is from outside the U.S. or Canada. CBP officers review these on the spot for Canadian applicants, and gaps in documentation delay or deny entry.
Understand how Mexican applicants file differently
Mexican nationals cannot use the port-of-entry process available to Canadians. You'll apply at a U.S. consulate in Mexico and must present the employer's support letter, your credentials, and the DS-160. Factor consular appointment wait times into your start-date negotiation with the employer.
Risk Data Analyst jobs are hiring across the US. Find yours.
Find Risk Data Analyst JobsRisk Data Analyst TN Visa: Frequently Asked Questions
Does a Risk Data Analyst role qualify for the TN visa?
Yes, but the classification depends on how the role is framed. CBP recognizes Economist and Statistician as TN categories, and a Risk Data Analyst position that centers on quantitative modeling, econometric analysis, or statistical risk assessment typically fits one of those categories. Roles focused primarily on data engineering or business intelligence without a strong analytical economics or statistics component may face more scrutiny.
How does the TN visa compare to H-1B for Risk Data Analyst positions?
The TN visa has no annual lottery, no cap for Canadian applicants, and no USCIS petition requirement for Canadians entering at a port of entry. H-1B requires employer sponsorship through a lottery with roughly a 25% selection rate in recent years, plus several months of USCIS processing. For qualified Canadian and Mexican professionals, TN is a significantly faster and more predictable path into risk analytics roles.
How can I find employers who will sponsor a TN visa for this role?
Migrate Mate is built specifically for this search. The platform lists Risk Data Analyst jobs where employers have indicated TN visa sponsorship, so you're not spending time on applications where the hiring manager doesn't know what TN authorization involves. Filtering by visa type upfront saves weeks of back-and-forth with recruiters.
What documents does a Canadian applicant need at the port of entry for a Risk Data Analyst TN application?
You'll need a valid Canadian passport, a detailed support letter from your employer naming the TN professional category and describing your duties, official transcripts or degree certificates showing a qualifying field of study, and any relevant professional credentials such as FRM or CFA designations. CBP reviews all of these on the spot, so every document should be organized and accessible before you reach the inspection booth.
Can I switch employers after starting a Risk Data Analyst job on a TN visa?
Yes, but you need a new TN authorization before or at the time you begin working for the new employer. For Canadian citizens, that means a fresh port-of-entry application with updated employment documentation. For Mexican nationals, it typically requires a new consular appointment. You cannot transfer a TN from one employer to another the way an H-1B can be ported under AC21 portability rules.
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