Risk Operations Analyst in New York

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Job DescriptionJob Description About Kasheesh Kasheesh is the first platform to let you split any online purchase across multiple debit and credit cards—without needing a loan or a new line of credit. We help people access and manage their money in a way that fits how they live, earn, and spend today. We’re on a mission to give consumers more control and flexibility over how they fund everyday purchases. Whether it's combining your primary card with a fintech card or that gift card you forgot you had, Kasheesh makes it seamless to manage checkout your way. We’re a venture-backed team of fintech operators, builders, and designers reshaping what modern payments should look like.

The Role The Risk Operations Analyst role is ideal for someone who has strong statistical and SQL skills, is comfortable with RESTful APIs, and wants to directly impact fraud prevention and operational integrity in a fast-moving fintech environment. The work is approximately 60% analysis and reporting, 30% systems development and optimization, and 10% cross-functional communication. What You'll Do

• Transaction & Behavior Monitoring :  Review daily transactions to identify potential fraud, manufactured spend, or high-risk patterns across merchant categories, user behavior, and funding sources.
• Risk Scoring & Data Analysis :  Partner with the Risk and Data teams to refine our internal Risk Score model; use SQL and statistical models to detect anomalies, trends, or exposure spikes.
• Fraud & Dispute Support :  Support chargeback and dispute analysis efforts; compile documentation and track dispute outcomes to improve our win rate.
• Partner & Tool Integration :  Collaborate with fintech and banking partners to escalate and resolve risk events, KYC / AML alerts, and fraud signals.
• Audit & Compliance Reporting :  Work with Product and Compliance to meet reporting requirements through accurate, timely, and audit-ready data.
• Rule Building & Preventative Controls :  Design and tune platform rules (e.g. velocity limits, merchant blocks, IP / geolocation rules) to proactively mitigate fraud and reduce exposure.
• User Communication :  Draft warning or education emails for users exhibiting risky behavior, balancing compliance clarity with empathetic communication.

What We're Looking For

Compensation The base salary range for this position is $75,000-$95,000. Base salary is just one component of our compensation structure. All full-time employees also receive an equity compensation package. In addition to your base salary and equity, you will be eligible to enroll in medical, dental, and vision insurance plans. We also offer unlimited vacation, a 401(k) match, a monthly wellness stipend, basic life insurance and weekly lunches in our NYC office.

Location We have a hybrid work schedule. Employees are expected to work from our New York City office several days per week.

Interview Process While the interview process may vary by role, the typical framework includes : an application, an HR interview, a peer interview, a case study, a hiring manager interview, and founder interviews.

We are a small team and every team member plays a meaningful role in shaping our mission and impact. We’re excited to meet candidates who are passionate about their work and ready to contribute to our mission. We look forward to hearing from you.

If you are interested in applying for this job please press the Apply Button and follow the application process. Energy Jobline wishes you the very best of luck in your next career move.