Risk Analyst

Job is Expired

Location: Remote

Compensation: Hourly

Reviewed: Tue, May 27, 2025

Job Category: Education

Employment Status: Temporary

Employer Type: Staffing Agency

Career Level: Entry Level, Experienced

Job Summary

A company is looking for a Risk Analyst.

Key Responsibilities

Analyze customer information and transaction data to identify fraud and risk patterns
Document processes and maintain accurate records of all transactions
Collaborate with cross-functional teams to resolve customer-related issues

Required Qualifications

2+ years of relevant experience in risk management
Knowledge of KYC (Know Your Customer) and KYB (Know Your Business) compliance
Experience with due diligence procedures for customer verification
Ability to accurately input customer information into databases
Proficient with G-Suite and other relevant software

COMPLETE JOB DESCRIPTION

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Job is Expired

Company Overview

Company Company Name

Headquarters Headquarters

Founded Founded

Website

BBB URL BBB URL

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