Fraud & Risk Operations Analyst

Rapyd Ltd.; Buenos Aires; On-site; ARS 2,008,800 - 2,678,400; Full time

Job summary

Rapyd is seeking a Risk Operations Analyst based in Buenos Aires, Argentina. You will protect Rapyd’s global financial network by monitoring transaction behavior, investigating alerts, and mitigating financial crime risk in a fast‑growing fintech environment.

You’ll use Excel and SQL, document findings, escalate complex cases to the Risk Operations Team Leader, and contribute to regulatory reporting including UIF.

Qualifications

• Bachelor’s degree in Finance, Business Admin, Accounting, Criminology, or related field.
• Minimum of 1 year of experience handling data analysis, financial reviews, or basic transaction monitoring.
• Professional working proficiency in English (written and spoken).
• Comfortable with large datasets in Excel; basic knowledge of SQL or Python is a plus.

Responsibilities

• Alert Triaging: Review and investigate flagged transaction alerts to assess risk.
• Data Analysis: Extract and review transaction data using Excel and basic SQL queries.
• Case Documentation: Document findings and maintain accurate case records.
• Risk Escalation: Identify and elevate complex cases to senior analysts and the Risk Operations Team Leader.
• Regulatory Reporting: Assist in data gathering and preliminary reports for local filings (UIF).
• Compliance Adherence: Learn and apply internal AML/KYC and local regulatory procedures.

Skills

Data analysis

Attention to detail

Analytical thinking

Education

Bachelor's degree in Finance/Business/Accounting/Criminology

Tools

Excel

SQL

Python

Job description

Rapyd is seeking a Risk Operations Analyst based in Buenos Aires, Argentina. You will protect Rapyd’s global financial network by monitoring transaction behavior, investigating alerts, and mitigating financial crime risk in a fast‑growing fintech environment.

You’ll use Excel and SQL, document findings, escalate complex cases to the Risk Operations Team Leader, and contribute to regulatory reporting including UIF.