Risk Analyst

Job Summary

A company is looking for a Risk Analyst to investigate entities and transactions while shaping risk strategies and processes.

Key Responsibilities

• Execute company reviews, payroll monitoring, and related processes with clear communication
• Analyze data to identify and act on emerging risk signals
• Develop and maintain risk policies and processes, training teammates and partners as necessary

Required Qualifications

• 3 - 5 years of experience in risk and fraud investigation or a similar fintech analytics role
• Proficient in SQL for data analysis
• Experience in a fast-paced, data-driven tech company
• Detail-oriented with strong time management skills
• Must be located in Central or Eastern Time Zones and available to work between 8:00 AM - 5:00 PM ET