Risk Analyst

2 days, 4 hours ago
Full-time
Junior
Operations
Wave

Wave

Wave is a small business software company that offers a suite of money management tools including invoicing, accounting, credit card processing, payroll, receipt scanning, and personal finance tools. With 2.5 million customers worldwide, Wave provides ...

Internet Software & Services
251-1K
Founded 2010
$80M raised

Description

  • Perform complex fraud investigations using multiple data sources to accept, reject, or refer transactions for further review.
  • Assess the chargeback risk of each business and work directly with small business owners on good business practices to reduce disputes.
  • Identify fraud, risk exposure, and potential regulatory or compliance violations with strong attention to detail.
  • Monitor accounts and transactions to detect fraudulent behavior in online businesses.
  • Use rule-based fraud detection tools, including internal and third-party systems, to support risk decisions.
  • Look for opportunities to improve current workflows, policies, and operations to increase efficiency.
  • Manage relationships with small business owners and communicate decisions clearly and professionally.
  • Ask targeted questions to gather critical information and make well-informed risk decisions.

Requirements

  • 2+ years of merchant underwriting or adjudicating experience in payments or fintech.
  • Strong credit risk experience and the ability to identify high-risk businesses.
  • Thorough understanding of best practices for preventing service-related chargebacks.
  • Experience improving policies and operations in a fast-paced environment.
  • Fraud and/or compliance risk experience, especially monitoring accounts and transactions in online businesses.
  • Experience working with rule-based fraud detection tools and internal and third-party tools.
  • Excellent communication skills and the ability to manage relationships with small business owners.
  • Strong investigative judgment, including the ability to ask the right questions and understand the big picture before making decisions.

Benefits

  • Remote full-time role.
  • Competitive salary of $60,000 per year.
  • Inclusive and accessible candidate experience, with accommodations available during recruitment.
  • Opportunity to work in an environment that values diversity of perspective.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Measurement Lead

Brandtech+ 501-1000 Marketing services

Brandtech+ is hiring a remote Measurement Lead to shape reporting, data governance, and performance measurement across global client accounts and internal teams.

Power BI Tableau
3 hours, 18 minutes ago

Analyst , Performance

MRSOOL 1K-5K Air Freight & Logistics

Mrsool is hiring a Performance Analyst to join its Performance & Analytics team and turn business questions across food delivery, services, and logistics into data-driven insights that guide decision-making.

Looker Metabase Python R SQL Tableau
3 hours, 33 minutes ago

Risk Management Analyst

Ibility 1-10 Professional Services

Ibility is seeking a Risk Management Analyst to support government healthcare technology programs by assessing, tracking, and communicating program and project risks across cost, schedule, and performance.

Agile
3 hours, 48 minutes ago

Business Automation Analyst (Python, AI & Advanced Excel)

RemotePro 11-50 Internet Software & Services

Remote Pro is hiring a Business Automation Analyst to analyze, redesign, and automate manual operational workflows across a growing MSP so the business runs faster, more accurately, and with less manual effort.

Python SQL
3 hours, 48 minutes ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers