Risk Analyst

A company is looking for a Risk Analyst to protect customers and the company from fraud.

Key Responsibilities

Review new payroll direct deposit applications to identify potential fraud and ensure compliance

Investigate risk triggers and monitor suspicious accounts for unusual activity

Document and manage reported fraud cases and assist with audits

Required Qualifications

Experience in risk management, underwriting, or fraud prevention, preferably in fintech or payments

Bachelor's degree or equivalent professional experience

Knowledge of BSA / AML regulations and best practices

Ability to handle sensitive customer information securely

Consistent, reliable high-speed internet access and a dedicated workspace