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Risk Analyst

3 hours, 53 minutes ago
United States
Full-time
Junior
Security Analyst
Cybersecurity
Apply Now
Patriot Software

Patriot Software

Patriot Software LLC offers affordable and easy-to-use online accounting and payroll software for small and medium-sized American businesses. With a passion for supporting small businesses, Patriot Software provides simple yet powerful software solutio...

Professional Services
51-250
Founded 2002
View All Jobs 3

Description

  • Review new payroll direct deposit applications to identify potential fraud and compliance issues.
  • Investigate risk triggers and suspicious activity to determine next steps and mitigate threats.
  • Monitor suspicious accounts and verify the authenticity of bank statements and supporting documents.
  • Validate customer identities by reviewing government-issued photo IDs.
  • Document, manage, and resolve fraud cases from initial report through closure.
  • Support internal and external audits with accurate and thorough documentation.
  • Serve as a subject matter expert for internal development teams on secure features and workflows.
  • Review and resolve potential OFAC matches to support federal compliance.
  • Adapt quickly to changing priorities while maintaining an exceptional customer experience.

Requirements

  • Experience in risk management, underwriting, or fraud prevention, preferably in the fintech or payments industry.
  • Strong research and investigative skills with excellent attention to detail.
  • Excellent verbal and written communication skills.
  • Strong time management skills and the ability to prioritize multiple tasks effectively.
  • Highly process- and policy-oriented with a commitment to accuracy and compliance.
  • Bachelor’s degree or equivalent professional experience.
  • Knowledge of BSA/AML regulations and best practices.
  • Ability to handle sensitive customer information securely and follow data protection protocols.
  • Consistent, reliable high-speed internet access and a dedicated quiet workspace free from distractions.
  • Ability to sit or stand for extended periods, including 8+ hours at a computer.
  • Certified Anti-Money Laundering Specialist (CAMS) certification preferred.
  • Must be legally eligible to work in the United States.
  • Ability to work core hours of 9:00 am - 6:00 pm ET, Monday - Friday, with some flexibility during busy periods.
  • Not open to candidates residing in Alaska, California, Hawaii, or Washington D.C.

Benefits

  • 100% remote work environment.
  • Full-time direct-hire position.
  • Salaried exempt compensation with a pay range of $55,000 to $62,000 based on experience.
  • Comprehensive benefits package for full-time employees.
  • Culture that encourages innovation, ownership, and high trust.
  • Equal opportunity employer.
  • AI-assisted hiring process designed to support a fair and efficient evaluation process.

Interested in this position?

Apply directly on the company website

Apply Now

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