Kasheesh · 1 month ago
Risk Operations Analyst
New York City
Full-time
Hybrid
New Grad, Entry Level
$75K/yr - $95K/yrKasheesh is a fintech company that allows users to split online purchases across multiple cards. The Risk Operations Analyst will focus on fraud prevention and operational integrity through transaction monitoring, risk scoring, and collaboration with partners.
Financial ServicesFinTech
Responsibilities
Review daily transactions to identify potential fraud, manufactured spend, or high-risk patterns across merchant categories, user behavior, and funding sources
Partner with the Risk and Data teams to refine our internal Risk Score model; use SQL and statistical models to detect anomalies, trends, or exposure spikes
Support chargeback and dispute analysis efforts; compile documentation and track dispute outcomes to improve our win rate
Collaborate with fintech and banking partners to escalate and resolve risk events, KYC/AML alerts, and fraud signals
Work with Product and Compliance to meet reporting requirements through accurate, timely, and audit-ready data
Design and tune platform rules (e.g. velocity limits, merchant blocks, IP/geolocation rules) to proactively mitigate fraud and reduce exposure
Draft warning or education emails for users exhibiting risky behavior, balancing compliance clarity with empathetic communication
Qualification
Required
Proficiency in SQL and comfort working with large datasets
Strong grasp of statistics and data interpretation
Familiarity with RESTful APIs
Strong analytical skills (comfortable in Sheets, SQL, or dashboard tools like Metabase)
Ability to balance detail-oriented review with fast decision-making under pressure
Clear communicator who can synthesize data into actionable insights for leadership
Collaborative mindset and willing to work across Risk, Customer Success, and Engineering
Preferred
Experience in fraud prevention, payments, or fintech risk operations preferred. But willing to teach as well
Benefits
Equity compensation package
Medical, dental, and vision insurance plans
Unlimited vacation
401(k) match
Monthly wellness stipend
Basic life insurance
Weekly lunches in our NYC office
Company
Kasheesh
Kasheesh is a fintech company that provides financial services.
Founded in 2020
11-50 employees
Funding
Current Stage
Early StageTotal Funding
$8.5M2023-02-09Seed· $3M
2022-06-23Seed· $5.5M
2021-05-21Pre Seed
Leadership Team
Samuel Miller
Co-Founder & CEO
Kevin Kim
Co-Founder and CTO
Recent News
2025-06-04
2025-03-12
2025-03-06
Company data provided by crunchbase