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Risk Analyst

RiskRiskOtherRemoteJuniorTeam 11-50H1B No SponsorCompany SiteLinkedIn

Location

New York

Posted

136 days ago

Salary

$53K - $100K / year

Seniority

Junior

Bachelor Degree0.2 yrs expExperience acceptedEnglishSQL

Job Description

Risk Analyst

Privacy.com

• 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

Job Requirements

  • 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.

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

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