Privacy.com · 1 day ago
Risk Analyst
Privacy is dedicated to building a suite of easy-to-use tools that give our users better control and protection over their spending. They are seeking a detail-oriented Risk Analyst to join their growing Risk team, where the role involves protecting the platform and users from fraud while optimizing risk operations.
FinTechInformation TechnologyPayments
Responsibilities
Review queues including transactions, onboarding applications, identity verifications, and business accounts
Monitor transactions and signups for suspicious activity and emerging fraud patterns
Analyze fraud events and create comprehensive incident reports documenting root causes and recommended preventive measures
Write and test transaction monitoring rules to detect and prevent fraudulent activity
Identify opportunities to improve fraud workflows operationally for the team and customers
Collaborate cross-functionally to streamline the customer experience while balancing risk and reducing friction
Use SQL to analyze fraud trends, identify patterns, and generate insights that inform risk strategy
Qualification
Required
0-2 years of relevant experience
Basic SQL proficiency: ability to write SELECT statements, understand table structures, understand joins and aggregation functions, and willingness to learn
Proficiency in Excel/Google Sheets
Strong attention to detail and analytical mindset
Excellent written communication skills
Bachelor's degree preferred; equivalent experience or demonstrated analytical skills considered
Preferred
Experience in fintech, banking, e-commerce, or customer support
Exposure to a data-driven environment
Familiarity with fraud prevention concepts or payment processing
Benefits
Health, vision, and dental insurance; HSA Contribution Match
Unlimited PTO
401(k) match
Voluntary Life Insurance and AD&D
3% cashback on all Privacy purchases
12-weeks fully paid parental leave
Work From Anywhere: work from anywhere in the world 4-weeks each year
5-Year Fully Paid 4-Week Sabbatical Program
Company
Privacy.com
Privacy.com is a financial service and information technology service-based company.
Funding
Current Stage
Early StageRecent News
Business Insider
2025-07-24
Company data provided by crunchbase