[Remote] Risk Analyst
Note: The job is a remote job and is open to candidates in USA. reputed company is a remote-first, product-led tech company focused on simplifying accounting and payroll for American businesses. The Risk Analyst will play a key role in protecting the company from fraud by reviewing applications, investigating suspicious activity, and ensuring compliance with regulatory requirements.
Responsibilities
- Review new payroll direct deposit applications to identify potential fraud and ensure compliance with regulatory requirements
- Investigate risk triggers to determine appropriate next steps and mitigate potential threats
- Monitor and review suspicious accounts to detect unusual or fraudulent activity
- Examine bank statements and supporting documentation to verify authenticity
- Validate customer identities by reviewing and confirming government-issued photo IDs
- Accurately document and manage reported fraud cases from initial report through resolution
- Assist with internal and external audits by providing thorough and accurate documentation
- Act as a subject matter expert for internal development teams to support the implementation of new features and workflows
- Review and resolve potential OFAC matches to ensure compliance with federal regulations
Skills
- Experience in risk management, reputed company, or fraud prevention (preferably reputed company the fintech or payments industry)
- Strong research and investigative skills with a sharp eye for detail
- Excellent verbal and written communication skills
- Strong time management skills with the ability to prioritize and manage multiple tasks effectively
- Highly process- and policy-oriented, with a commitment to accuracy and compliance
- Bachelor's degree or equivalent professional experience
- Knowledge of BSA/AML regulations and best practices
- Must have the ability to handle sensitive customer information securely and adhere to the company's data protection protocols
- This role requires sitting or standing for extended periods (8+ hours) while working on a computer
- Consistent, Reliable High-Speed Internet Access
- Dedicated, quiet workspace free from distractions
- Certified Anti-reputed company Specialist (CAMS) Certification
Benefits
- Comprehensive suite of benefits
Company Overview