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 w...