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Risk analyst

Odixcity Consulting
Location 📍 remote, South-Africa
Posted 📅 June 07, 2026
Work Type ⏰ Full-time

Position Overview

Job Title: Risk Analyst

Location: Remote (Worldwide)

Job Summary: The Risk Analyst is responsible for identifying, assessing, and mitigating operational, financial, regulatory, and reputational risks that could impact organizational performance. This role analyzes data, processes, and control environments to detect vulnerabilities, evaluate exposure levels, and recommend effective risk mitigation strategies. Responsibilities Proactively monitor platform data to identify emerging risks, including payment fraud, account takeovers, spam campaigns, phishing scams, and synthetic identity networks. Use SQL, Python, or analytics to query large datasets, uncover attack vectors, and quantify the scale and impact of abusive behavior. Design and implement rules, models, and workflows to detect and prevent fraudulent or high-risk activity with minimal friction for legitimate users. Partner with Engineering, Product, Finance, and Legal teams to build risk controls into the prod...

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
remote, South-Africa