Sr. Payments Risk Analyst
Remote
Core
Own fraud and risk for Aplos Pay, handling day-to-day transaction monitoring, investigating suspicious activity, and designing detection rules to scale with payment volume.
Role type
Senior IC payments risk analyst
Builds
Fraud detection workflows and automated monitoring systems for a payment processing platform
Domain
Fintech / Payments
Deliverable
production ML models
Required skills
Payments fraud analysis, transaction monitoring, risk decision-making, automation design, SQL, API integration, AI tooling
Preferred skills
Stripe experience, building internal processes
Responsibilities
Monitor transactions for fraud, investigate suspicious activity, design and iterate detection rules, build automation to reduce manual load, partner with Customer Success and Compliance, track risk metrics
Seniority
Senior, hands-on IC