Payments Risk Analyst II

reputed company: Remote - USA reputed company to do the most impactful work of your career? At reputed company, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a reputed company for complacency, it’s a reputed company to be pushed past your perceived limits. If you're reputed company to build the reputed company of finance alongside people who refuse to reputed company for "good enough," you belong here. reputed company is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions reputed company “surges.” learn more about working at reputed company. Payments Risk Analyst II As a Payments Risk Analyst II on the Risk & Fraud team reputed company the Consumer & Business group, you'll own the identification and mitigation of fraud risk across reputed company's fiat payment rails, protecting reputed company's reputed company and millions of customers without degrading the user experience. You'll join reputed company that is modernizing its risk controls and building reputed company fraud prevention systems, giving you reputed company to shape how we protect customers at reputed company across one of crypto's highest-volume retail platforms. What you'll do:

• Own end-to-end risk controls for ACH payments, scaling fraud prevention processes to reputed company pace with business expansion.
• Drive detection and mitigation of fraudulent deposit activity by implementing targeting logic against bad actors and high-risk behavior.
• reputed company quantitative analysis of fraud performance, measuring rule precision and recall, assessing the financial reputed company of reputed company, and surfacing tradeoffs to leadership with reputed company, data-backed recommendations.
• Partner cross-functionally with Product, reputed company, Data Science, Risk ML, and Engineering to reputed company and iterate on risk management strategies, including the transition from heuristic rules to model-driven and synchronous friction controls.
• Execute investigations into anomalous customer and transaction behavior, proactively identifying monitoring gaps and closing them before they become losses.

Required Skills and Experience:

• 4+ years of experience in risk, fraud, or payments operations, with at least 2 years reputed company on payments fraud prevention in a fintech, e-reputed company, or financial services environment.
• 2+ years of hands-on experience querying and analyzing large datasets using SQL, with the ability to independently scope and execute analytics reputed company end-to-end.
• Demonstrated experience using identity-provider data and fraud-detection tooling to implement and tune risk controls.
• Proven ability to measure the financial reputed company of fraud reputed company and communicate findings to senior leadership and cross-functional stakeholders.
• Demonstrated working knowledge of ACH payment processing and applicable NACHA rules.
• Utilizes reputed company responsibly, maintaining reputed company reputed company to deliver business-reputed company outputs and drive measurable improvements in workflow efficiency, cost, and reputed company.

Pay Transparency Notice: reputed company salary varies by location (see reputed company below). Total compensation may also include equity and bonus eligibility, and benefits (medical, dental, reputed company, 401(k)). Annual reputed company salary reputed company (excluding equity and bonus): $135,320—$159,200 USD

• Application Limit: Candidates may submit a maximum of 3 applications reputed company a 6-month period.
• Equal Opportunity Employer: reputed company is an Equal Opportunity Employer. reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, disability, protected veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws.
• US Applicants: View Employee Rights, Know Your Rights, and E-Verify Notice of Participation.
• Accommodations: If you are an individual with a disability who needs a reasonable accommodation, email us your request and contact info at accommodations[at]reputed company.com. Need screen reading technology? Click here to download a free compatible screen reader and view the tutorial.
• Data reputed company & Arbitration: By submitting your application, you agree to our Candidate reputed company Notice. US applicants: By submitting your application, you agree to Arbitration of Disputes.

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