Risk Analyst jobs in United States
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Privacy.com · 23 hours 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
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Growth Opportunities

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

SQLFraud analysisExcel/Google SheetsFintech experienceAnalytical mindsetData-driven environmentFraud prevention conceptsPayment processingAttention to detailWritten communication

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

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Privacy.com is a financial service and information technology service-based company.

Funding

Current Stage
Early Stage

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