Risk Analyst
Core
Develop processes, systems, and tools to manage financial and compliance risk for a payments platform used by nonprofits.
Role type
Senior IC payments risk analyst
Builds
Risk management processes, monitoring systems, and fraud detection tools for a nonprofit giving platform
Domain
Fintech / Nonprofit sector / Payments
Required skills
Fraud detection, transaction pattern analysis, risk policy development, NACHA and Card Association rules knowledge, compliance law awareness, payment platform operations, AI tool integration
Preferred skills
Research and investigative skills, independent work management, cross-functional collaboration with Product/Engineering/CX
Technologies
AI tools, analytical tools, payment platforms
Responsibilities
Conduct research to identify trends, outliers, and patterns in transaction activity; Make recommendations to Senior Leadership on accounts presenting fraud risk; Utilize tools to prioritize risk alerts based on severity; Leverage data to develop risk policies; Work with Product, Engineering, and CX teams to implement best practices in fraud monitoring and reporting