Senior Risk Analyst, Payments Risk Operations

📋 Description

• Own escalations from Payments Risk Operations and partner teams, including high-dollar losses
• Lead the response to emerging fraud patterns from first detection through root cause analysis, loss
• Maintain expert knowledge of review workflows, SOPs, and risk controls, keeping them current as
• Drive rule and model performance measurement in partnership with Risk Modeling and Analytics
• Present findings and recommendations to Risk leadership and partners across Product, Engineering

🎯 Requirements

• 7+ years in payments risk, fraud operations, or fraud investigations, including serving as an
• Deep understanding of ACH, cards, wires, and crypto payment rails, including where each is exposed
• Proficiency in SQL and hands-on experience tracing funds on-chain with blockchain analytics tools
• Experience reviewing analyst decisions for quality and SOP adherence, with demonstrated ability to
• Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs

🎁 Benefits

• Total compensation may include Equity and bonus eligibility, and benefits (medical, dental, vision