Risk Analyst
The Work
We're seeking a contract Risk Analyst with experience in risk, banking, compliance, AML, or fraud to provide strong temporary support. In this role, you’ll review accounts to ensure onboarding and regulatory compliance. The ideal candidate is detail-oriented and eager to minimize risk and improve our systems during this critical period.
In this role, you will:
Execute company reviews, payroll monitoring, and related processes with precision and clear communication across teams, partners, and customers.
Escalate potential fraud incidents to appropriate teams, documenting learnings and resolving action items.
Many backgrounds could fit this role, but ideal candidates will have some or all of the following:
Have 1 - 3 years of experience in risk and fraud operations or a similar fintech role
Excellent time management and prioritization
Are detail-oriented and able to manage investigations from start to finish.
Be a highly motivated self-starter, comfortable working within a high-risk environment
Have strong communication skills
Expected Schedule:
Required to work 8 hours every Monday and Wednesday
Flexible working hours are offered, with general availability expected between 8 AM and 5 PM PT in your local time zone.
Length of Contract: 2 months (possibility of extension or conversion to full-time based on team need and performance)
What we offer: The hourly compensation for this role depends on each candidate’s experience, qualifications, and work location.
• The expected range in San Francisco, NYC, LA, and Seattle is $33–36/hr. • The expected range for all other locations is $29–32/hr.
About the job
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Risk Analyst
The Work
We're seeking a contract Risk Analyst with experience in risk, banking, compliance, AML, or fraud to provide strong temporary support. In this role, you’ll review accounts to ensure onboarding and regulatory compliance. The ideal candidate is detail-oriented and eager to minimize risk and improve our systems during this critical period.
In this role, you will:
Execute company reviews, payroll monitoring, and related processes with precision and clear communication across teams, partners, and customers.
Escalate potential fraud incidents to appropriate teams, documenting learnings and resolving action items.
Many backgrounds could fit this role, but ideal candidates will have some or all of the following:
Have 1 - 3 years of experience in risk and fraud operations or a similar fintech role
Excellent time management and prioritization
Are detail-oriented and able to manage investigations from start to finish.
Be a highly motivated self-starter, comfortable working within a high-risk environment
Have strong communication skills
Expected Schedule:
Required to work 8 hours every Monday and Wednesday
Flexible working hours are offered, with general availability expected between 8 AM and 5 PM PT in your local time zone.
Length of Contract: 2 months (possibility of extension or conversion to full-time based on team need and performance)
What we offer: The hourly compensation for this role depends on each candidate’s experience, qualifications, and work location.
• The expected range in San Francisco, NYC, LA, and Seattle is $33–36/hr. • The expected range for all other locations is $29–32/hr.