Risk Analyst

A company is looking for a Risk Analyst (Part-time, Contract).

Key Responsibilities

Execute company reviews, payroll monitoring, and related processes with precision

Escalate potential fraud incidents to appropriate teams and document learnings

Ensure onboarding and regulatory compliance during account reviews

Required Qualifications

1 - 3 years of experience in risk and fraud operations or a similar fintech role

Ability to manage investigations from start to finish

Highly motivated self-starter, comfortable in a high-risk environment

Excellent time management and prioritization skills

Detail-oriented approach to work