Risk Analyst

Freelance / Contract
USA
$29-$36 per hour
Mid Level
Posted 5 months ago
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The job listing has expired. Unfortunately, the hiring company is no longer accepting new applications.

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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.

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About the Job
Freelance / Contract
USA
Mid Level
$29-$36 per hour
Posted 5 months ago
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Risk Analyst

The job listing has expired. Unfortunately, the hiring company is no longer accepting new applications.

To see similar active jobs please follow this link: Remote Finance jobs

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.