Risk UX Specialist
Core
Make risk decisions on user inquiries regarding transaction limits, payments, and check deposits to ensure trust and safety while providing a best-in-class user experience.
Role type
Risk User Experience Specialist (IC)
Builds
Risk decision workflows for transaction approvals and escalations
Domain
Fintech / Banking
Required skills
risk assessment, transaction limit management, check deposit review, account activity analysis, fraud mitigation, process documentation, tooling optimization, stakeholder communication, prioritization, problem solving
Preferred skills
banking/fintech domain knowledge, product sense, empathy, relationship management, efficiency focus
Technologies
internal risk tools, third-party check deposit systems, Slack, mailboxes
Responsibilities
Respond to limit request increases by reviewing account and transactional activity; Review overlimit transactions and request supporting documentation; Manage high-volume caseload within service level agreements; Partner with BPO team on escalated reviews; Document rationale for risk decisions; Identify opportunities to make processes more observable and efficient.
Seniority
Mid-level, hands-on IC
