Associate Risk Analyst
Location
national capital region, national capital region
Job Type
Full-time
Category
Other-General
Posted
June 25, 2026
The Risk Analyst will be a key contributor to the Risk Operations team of our US-based client. The experienced individual should have the vision and drive for operational excellence.
Work Schedule: 11:00 p.m. to 8:00 a.m., Monday Evening to Saturday Morning
Work Setup: Hybrid
JOB RESPONSBILITIES:
- Mitigate against risky customers and payments. You will put on an inspector hat and be tasked with managing and monitoring potentially risky payments while preventing the bad guys from abusing our system.
- Solve puzzles. Fraud and risk, in general, is a complicated puzzle to solve.
- Come up with innovative methods to identify trends, patterns, and ultimately, catch the bad guys.
- Leverage cutting-edge tools. Scope and drive continual enhancements to our systems and processes to identify and eliminate fraudulent activity.
- Work closely with key stakeholders. Work cross-functionally...