Risk Analyst

Position Title: Risk Analyst

SUMMARY

We’re looking for a unicorn who is interested in fraud risk management and financial crime prevention while also looking to be part of a fast-paced, growing tech company! We’re passionate about helping hard-working entrepreneurs grow their property management businesses safely and securely. We’re a collective of uniquely talented individuals who are at the top of our game and are determined to get better at what we do every day.

With a focus on fraud detection, KYC/KYB verification, and identity integrity, the Risk Analyst will review new customers and existing customers of our software. As a front-line analyst, you will ensure that all information is complete, accurate, and compliant with regulatory requirements while identifying potential fraud, misrepresentation, or abuse risk. You will partner closely with our strategy and analytics team to provide input and observations as part of a continuous improvement...