Risk Operations Analyst
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Overview
Remote
On-site
Compensation
$25-$30/hour
Job Description
Job Summary: As a Risk Operations Analyst, you will review new and existing accounts for potentially fraudulent activity while ensuring compliance with risk and regulatory requirements. Your role includes verifying the accuracy and authenticity of customer-provided information, documents, and identification through reliable sources and verification processes, all while maintaining strong customer relationships. Qualifications:
- 1-3 years of fraud and risk investigation experience, preferably in e-commerce, payments, or financial services.
- Strong analytical and investigative skills.
- A high standard for accuracy and completeness in case notes, customer due diligence, and fraud investigations.
- Excellent communication skills to interact effectively with customers during suspicious activity reviews.
- Strong organizational and time management skills, with the ability to prioritize multiple tasks and meet deadlines.
- Adaptability to new processes and proficiency in following standard operating procedures.
- Exceptional problem-solving skills.
- Ability to thrive in a fast-paced environment.
- Independent decision-making skills with confidence in justifying actions.
- Conduct KYC due diligence and fraud reviews to assess new customer accounts for risk exposure.
- Contact customers regarding missing documentation or clarification of verification documents.
- Review and analyze newly onboarded accounts and documentation within established SLAs.
- Identify red flags and make sound judgment calls with minimal supervision.
- Research, analyze, and highlight trends related to risk management.
- Candidates must be local to Draper, UT or San Jose, CA headquarters.
- Must be available to work Monday-Friday, 8 AM - 5 PM PST.
- Initial 6-month assignment, with potential for extension based on business needs and performance.
- 1-3 years of fraud and risk investigation experience, preferably in e-commerce, payments, or financial services.
- Proven experience in reviewing accounts for fraudulent activity while adhering to risk and compliance requirements.
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FAQs About Risk Operations Analyst Jobs at Macpower Digital Assets Edge Private Limited
What is the work location for this position at Macpower Digital Assets Edge Private Limited?
This job at Macpower Digital Assets Edge Private Limited is located in Draper, UT, 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 Macpower Digital Assets Edge Private Limited?
Candidates can expect a pay range of $25–$30 per hour for this role.
What employment applies to this position at Macpower Digital Assets Edge Private Limited?
The employer has not provided this information. This may be discussed during the hiring process.
What is the process to apply for this position at Macpower Digital Assets Edge Private Limited?
You can apply for this role at Macpower Digital Assets Edge Private Limited 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.