Risk Analyst
Core
Front-line risk analyst intercepting fraud and ensuring regulatory compliance for millions of daily transactions and new business onboarding.
Role type
Senior IC risk analyst (fraud/AML)
Builds
Fraud prevention controls and regulatory compliance reporting for a digital banking platform
Domain
Fintech / Digital Banking / Financial Crime
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Fraud investigation, AML/BSA compliance, pattern recognition, writing clear investigation narratives, vendor signal analysis (device intelligence, document verification), decision-making under pressure
Preferred skills
SQL proficiency, BSA/AML typology experience (structuring, funnel accounts), CAMS/CFE certification, experience with bank partnerships, AI-assisted investigation tools
Technologies
Device intelligence platforms, document verification systems, synthetic identity scoring engines, AI-assisted investigation tools
Responsibilities
Review and decide on hold/release for deposits, wires, and card transactions; investigate suspicious activity patterns; write SAR-referral quality narratives; verify business identities and detect synthetic identities; break up coordinated fraud rings
Seniority
Mid-level, hands-on IC