Found Description
Overview
The Risk Analyst role is responsible for supporting fraud risk management and financial crime prevention initiatives within a fast‑paced and rapidly growing technology environment. The position serves as a critical front‑line function in protecting the organization against fraud exposure, identity misrepresentation, suspicious transactions, and potential abuse risks involving both new and existing customers. Primary accountability includes conducting detailed due diligence reviews, performing KYC/KYB verification, assessing customer risk profiles, and evaluating supporting financial, business, and identification documentation to ensure accuracy, completeness, and regulatory compliance. The role requires the ability to identify fraud indicators, inconsistencies, unusual behaviors, and emerging risk patterns through investigative review and data analysis. The position also involves analyzing transactional activity, rent‑roll information, payment processing behavi...