Risk Investigator I
Automate your job search with Sonara.
Submit 10x as many applications with less effort than one manual application.1
Reclaim your time by letting our AI handle the grunt work of job searching.
We continuously scan millions of openings to find your top matches.
Overview
Schedule
Full-time
Career level
Senior-level
Remote
Hybrid remote
Compensation
$72,000-$75,000/year
Benefits
Health Insurance
Dental Insurance
Vision Insurance
Job Description
Risk Investigator IWHO WE AREWelcome to KORT Payments, where innovation meets excellence! We specialize in providing a state-of-the-art omnichannel payments platform designed to make business transactions a breeze. Our mission? To empower businesses with top-notch capabilities in compliance, risk management, and payment processing. Our trailblazing, enterprise-grade platform, coupled with a veteran management team, ensures we stay ahead of the curve in delivering unparalleled service and satisfaction.As we expand our presence in the U.S. market, we're excited to bring our proven solutions and innovative approach to new industries, while continuing to operate under the KORT Payments banner alongside Merrco, Payfirma and Barnet.LOCATION Irvine (California), Toronto, MontrealEMPLOYMENT TYPE Full-time, exempt, new role, hybridSALARY RANGE $72,00 – $75,000Actual compensation will be determined based on location, experience, and role requirements, and will comply with applicable local pay transparency laws.WHAT YOU WILL BE DOINGThe Risk Investigator is an integral part of the Risk team and is responsible for proactively identifying, investigating, and mitigating high-risk merchants and transactional activity. You’ll work closely with Risk leadership, Operations, Compliance/AML, Underwriting, and external partners to translate risk signals into timely actions, holds, restrictions, escalations, and remediation plans, while maintaining strong documentation, audit-ready decisioning, and consistent adherence to card-brand and bank expectations.
- Monitor daily transactions and merchant activities to identify anomalous or high-risk behavior
- Conduct in-depth analysis of fraud, chargeback, and other risk indicators using internal systems (e.g. risk alert dashboards) and open-source intelligence (OSINT) gathering
- Investigate risk signals and determine appropriate risk actions (holds, escalations, restrictions)
- Communicate findings and resolution plans with merchants, internal partners, and external stakeholders (banks)
- Partner with Risk, Compliance, Sales, and Support to refine high-risk detection and response frameworks
- Document investigative findings in our risk systems and support continuous improvement of risk processes
- Decide and recommend appropriate actions based on findings, including funding holds, reserves, payout delays, restrictions, enhanced monitoring, or account review pathways.
- Coordinate with Compliance/AML for enhanced due diligence when patterns suggest AML risk, prohibited activity, or KYC inconsistencies
- Track outcomes and recurring patterns to support trend reporting and continuous improvements
- Identify opportunities to strengthen detection rules, thresholds, and reporting to increase early detection
- Bachelor’s degree or equivalent experience in risk, fraud, analytics, or financial services
- 2+ years of experience in transaction risk monitoring, fraud prevention, payments, or related roles
- Strong analytical skills with the ability to interpret transaction patterns and risk signals
- Excellent communication skills for both written and verbal stakeholder engagement
- Familiarity with payment systems, card brand rules, and risk management tools (e.g., fraud/risk dashboards)
- Understanding of high-risk merchant models and verticals
- Fearlessness: Encourage continuous learning, innovation, taking chances, and pushing boundaries
- Accountability: Take ownership and be accountable to yourself, the company, partners, and clients
- Collaboration: Leverage diverse perspectives and work as a team to get the job done
- Transparency: Empower success through open communication, honesty, and inclusion
- Comprehensive Benefits Package: We've got you covered with health, dental, and vision plans
- Flexible and Inclusive Work Environment: We understand the importance of work-life balance and provide the flexibility you need to thrive
- Fun Events: From team-building activities to company-wide celebrations, we love to have fun and recognize our hard work
- Professional Growth: We support your career development with ongoing learning opportunities and the chance to take on new challenges
- Work Hard, Play Hard: Enjoy a dynamic environment where your contributions are valued and your potential is unleashed
Powered by JazzHR
Automate your job search with Sonara.
Submit 10x as many applications with less effort than one manual application.
FAQs About Risk Investigator I Jobs at KORT Payments
What is the work location for this position at KORT Payments?
This job at KORT Payments is located in Irvine, CA, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.
What pay range can candidates expect for this role at KORT Payments?
Candidates can expect a pay range of $72,000 and $75,000 per year.
What employment applies to this position at KORT Payments?
KORT Payments lists this role as a Full-time position.
What experience level is required for this role at KORT Payments?
KORT Payments is looking for a candidate with "Senior-level" experience level.
What benefits are offered by KORT Payments for this role?
KORT Payments offers following benefits: Health Insurance, Dental Insurance, Vision Insurance, Flexible/Unlimited PTO, and Career Development for this position. Actual benefits may vary depending on the employer's policies and employment terms.
What is the process to apply for this position at KORT Payments?
You can apply for this role at KORT Payments either through Sonara's automated application system, which helps you submit applications 10X faster with minimal effort, or by applying manually using the direct link on the job page.