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3 дня назад

Risk Analyst II (Fintech)

101 000 - 119 000$
Формат работы
remote (только USA)
Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Risk Analyst II (Fintech): Reviewing merchant applications, monitoring flagged transactions, and assessing payment-processing risk with an accent on KYC/AML compliance, underwriting, and fraud detection. Focus on analyzing complex merchant issues, recommending processing limits, improving risk-management tools, and collaborating on payment-related escalations.

Location: Remote - USA

Salary: $101,000–$119,000 per year, plus potential variable compensation.

Company

hirify.global provides a client experience and business management platform for appointment-based self-care businesses, including salons, spas, medspas, and barbershops, with integrated payments processing.

What you will do

  • Review and approve new merchant applications, including Know Your Customer and anti-money laundering checks.
  • Analyze flagged transactions, alerts, and merchant transaction histories to assess risk and recommend payment-processing limits.
  • Support the development and improvement of fraud detection and risk management systems and tools.
  • Manage inquiries and requests from customers, partners, and internal teams.
  • Collaborate with Onboarding, Customer Support, and external payment-processing partners.

Requirements

  • 3–7 years of experience in payments, underwriting, transaction monitoring, customer support, fraud, or risk management.
  • High school diploma required; bachelor's degree preferred.
  • Strong analytical, research, decision-making, and attention-to-detail skills.
  • Proficiency with Microsoft Office or Google Workspace, especially Excel or Sheets.
  • Familiarity with merchant-processing platforms, card-brand rules, PCI compliance, and credit-card processing statements.
  • Ability to communicate directly with customers by email or phone and work autonomously in a digitally connected environment.

Nice to have

  • Experience with SQL, Tableau, or Sigma.

Culture & Benefits

  • Fully remote work with a $200 home-office setup allowance and $50 monthly work-from-home reimbursement.
  • Competitive base pay and performance bonus eligibility.
  • Equity participation for full-time employees.
  • Medical, dental, vision, life, and disability insurance, including HSA support.
  • Paid parental leave, flexible paid time off, and 10 U.S. company holidays.
  • Additional wellness and healthcare benefits, including hirify.global Bucks, One Medical membership, and an Employee Assistance Program.

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