Payments Risk Analyst II
Core
Own end-to-end risk controls for ACH payments and drive detection/mitigation of fraudulent deposit activity to protect the company's bottom line and customers.
Role type
Senior IC payments risk analyst (fraud prevention)
Builds
Next-generation fraud prevention systems and risk controls for fiat payment rails
Domain
Fintech / Crypto / Payments
Deliverable
production ML models | product features
Required skills
SQL, fraud detection tooling, ACH payment processing, NACHA rules, quantitative analysis, generative AI oversight
Technologies
SQL, generative AI
Responsibilities
Own end-to-end risk controls for ACH payments; Drive detection and mitigation of fraudulent deposit activity; Lead quantitative analysis of fraud performance; Partner cross-functionally to develop risk management strategies; Execute investigations into anomalous customer and transaction behavior
Seniority
Mid-Senior, hands-on IC