Risk Strategy Analyst
Some ghost-posting signals
- open for 140 days (90+ without a fill is a strong ghost signal)
- 167 open roles at this company in 30 days (mass-hiring blitz)
- no salary disclosed (correlates with ghost postings)
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About the role
Key Responsibilities
Monitor and analyze platform transactions to identify unusual patterns, potential fraud, or high-risk activities.
Conduct merchant onboarding risk assessments (KYB) and ongoing merchant risk reviews.
Collaborate with Product, Compliance, and Operations teams to develop risk control rules and workflows.
Utilize data analytics tools (e.g., SQL, Excel, Python) to detect anomalies, create risk dashboards, and generate actionable insights.
Review incidents, perform root cause analysis, and recommend process improvements to prevent recurrence.
Keep up-to-date with evolving fraud trends, payment regulations, and crypto industry best practices.
Qualifications
Bachelor’s degree in Business, Finance, Economics, Data Analytics, or a related field.
2–3 years of experience in risk management, fraud detection, merchant risk, or fintech risk roles.
Strong analytical skills with experience in handling large datasets.
Proficiency in English, both written and spoken, for effective cross-team and international communication.
Familiarity with merchant risk assessment, payment fraud detection, or KYB/KYC processes is a strong plus.
Skilled in SQL, Excel, and/or Python; experience with BI tools (e.g., Tableau, Power BI) is a plus.
Detail-oriented, self-motivated, and able to manage tasks independently in a fast-paced environment.
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