Risk Review Junior Analyst

We are seeking intelligent, driven, and analytically minded individuals to join our newly established Trust & Safety team. As part of the Risk Review sub-team, you'll play a crucial role in safeguarding our platform and customers.

- Review and analyze transactions and customer accounts for high-risk and suspicious activity, making decisions based on your risk analysis. - Escalate cases to compliance or consult team members for secondary reviews when needed to ensure timely decision-making. - Contribute insights to our data models, helping to continuously improve fraud prevention. - Report trends to assist compliance teams in investigating suspicious activities and preventing fraud. - Use historical data to identify false positives and reinstate impacted accounts. - Approve or reject payments and follow SOPs based on your risk analysis, ensuring minimal disruption to legitimate customers. - Work to protect the organization and our customers while ensuring a positive experience for all.

- Strong analytical mindset: You’ll be working with complex cases and investigating customer accounts in detail. - Enthusiasm for learning new things and growing within the company. - A strong appetite for investigation and a good understanding of risk management principles, with the ability to navigate multiple internal tools (training provided). - Excellent written and spoken English skills. - Flexibility: You’ll be part of a growing team that provides 24/7 coverage. - A previous experience in risk operations (fraud, AML, trust & safety) is a plus.

- Comprehensive training and ongoing support to help you succeed in the role. - The opportunity to contribute meaningfully to the safety and success of our platform and customers.