Risk Review Junior Analyst
7.0/10
Bluecubeservices
$70,000 – $90,000 USD
Remote
junior
28 days ago
tech
AI Summary
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Description
What you'll do
- •Review and analyze transactions and customer accounts for high-risk and suspicious activity, making decisions based on your risk analysis.
- •Escalate cases to compliance or consult team members for secondary reviews when needed to ensure timely decision-making.
- •Contribute insights to our data models, helping to continuously improve fraud prevention.
- •Report trends to assist compliance teams in investigating suspicious activities and preventing fraud.
- •Use historical data to identify false positives and reinstate impacted accounts.
- •Approve or reject payments and follow SOPs based on your risk analysis, ensuring minimal disruption to legitimate customers.
- •Work to protect the organization and our customers while ensuring a positive experience for all.
Conditions
- •Comprehensive training and ongoing support to help you succeed in the role.
- •The opportunity to contribute meaningfully to the safety and success of our platform and customers.
Requirements
- •Strong analytical mindset: You’ll be working with complex cases and investigating customer accounts in detail.
- •Enthusiasm for learning new things and growing within the company.
- •A strong appetite for investigation and a good understanding of risk management principles, with the ability to navigate multiple internal tools (training provided).
- •Excellent written and spoken English skills.
- •Flexibility: You’ll be part of a growing team that provides 24/7 coverage.
- •A previous experience in risk operations (fraud, AML, trust & safety) is a plus.
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