As a Senior Risk Analyst on the Payments Risk Operations team, you'll serve as the escalation point for our most complex and high-impact risk cases across deposits, withdrawals, trading, and other flagged activity.
Own escalations from Payments Risk Operations and partner teams, including high-dollar losses, suspected fraud rings, and high-profile accounts…
Lead the response to emerging fraud patterns from first detection through root cause analysis, loss assessment, and remediation.
Maintain expert knowledge of review workflows, SOPs, and risk controls, keeping them current as products and threats evolve.
Drive rule and model performance measurement in partnership with Risk Modeling and Analytics, tuning controls that reduce losses with minimal customer friction.
Deep understanding of ACH, cards, wires, and crypto payment rails, including where each is exposed to fraud…
Proficiency in SQL and hands-on experience tracing funds on-chain with blockchain analytics tools.
Experience reviewing analyst decisions for quality and SOP adherence, with demonstrated ability to communicate complex risk decisions to technical and non-technical stakeholders.
Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
Experience: Senior-level · 7+ years
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