4 дня назад
Risk Analyst (Fintech)
95 000 - 105 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Risk Analyst (Fintech): Managing company reviews, payroll monitoring, and fraud investigations for embedded payroll infrastructure with an accent on emerging risk detection, clear case documentation, and cross-functional resolution. Focus on analyzing payroll risk signals, mitigating account takeover and impersonation fraud, and improving risk processes through data analysis and feedback loops.
Location: Remote within the United States; hybrid and in-office options are available in New York City and San Francisco. Annual attendance at a 3-day company offsite is required.
Salary: $95,000–$105,000 annually for Zone A (New York City, San Francisco, Los Angeles, Seattle); $80,750–$90,775 annually for Zone B (Remote US), plus equity.
Company
provides embedded payroll API infrastructure that helps businesses launch and operate payroll products.
What you will do
- Conduct company reviews, payroll monitoring, and related risk processes.
- Analyze data to identify emerging risk signals across companies and payrolls.
- Investigate and mitigate account takeover, first-party fraud, impersonation, and other fraud incidents.
- Document investigation insights and coordinate resolutions with internal teams, partners, and customers.
- Improve risk documentation, feedback loops, and processes through analysis and small improvement projects.
Requirements
- 1–3 years of experience in risk and fraud investigation or a similar fintech analytics role.
- Detail-oriented approach with the ability to manage investigations from start to finish and handle multiple cases.
- Clear, professional communication with internal and external stakeholders.
- Experience in a fast-paced, data-driven environment or busy case queue.
- Ability to make judgment calls under ambiguity and determine when to escalate cases.
- Must be authorized to work in the United States; participates in E-Verify.
Nice to have
- SQL experience.
- Experience adopting AI tools to investigate complex problems and evaluate outputs.
- Ability to attend the annual 3-day company offsite in spring.
Culture & Benefits
- Distributed team across the United States with remote, hybrid, and office work options.
- Flexible paid time off and sick leave.
- Paid parental leave and flexible return-to-work arrangements.
- 401(k), medical, dental, vision, disability, and basic life insurance benefits.
- $100 monthly stipend for home internet and mobile phone expenses.
- Regular offsites, events, hackathons, and team gatherings.
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