Related skills
payments fintech data analysis compliance fraudπ Description
- Investigate complex risk cases with deep risk judgment
- Develop custom, evidence-based risk solutions
- Identify systemic trends to improve processes and tooling
- Collaborate across Risk Ops, Legal, Compliance, Product
- Communicate findings clearly to internal and partner teams
- Build docs and playbooks to scale SSO workflows
π― Requirements
- 5+ years in risk mgmt, compliance, fraud, or related field
- Ability to navigate gray-area, non-binary risk decisions
- Strong analytical skills; synthesize data into risk narratives
- Cross-functional collaboration across Risk Ops, Legal, Compliance, Product
- Empathetic, professional engagement with users
- Excellent written and verbal communication of risk findings
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