Entry-Level Payments Fraud & Risk Analyst

United States Digital Space LLC; United States; Remote; USD 9,500 - 12,000; Full time

Job summary

United States Digital Space LLC is seeking a Payments Risk Analyst I to join our Payments Risk team. You will act as the first line of defense against fraud across the company, owning end-to-end investigations and surfacing insights to strengthen detection and controls.

You will work with payments systems (ACH, wire, card) and leverage AI responsibly to improve workflow efficiency while maintaining human oversight. This is a 100% on-site role with quarterly in-person surges.

Qualifications

• 1+ year in payments risk, fraud analysis, or risk operations with ownership of fraud investigations.
• Hands-on with payments systems (ACH, wire, card networks) and fraud detection workflows.
• Investigative ability to identify fraud patterns, root causes, and systemic vulnerabilities from account data.
• Familiarity with blockchain analytics tools or ability to ramp quickly in technical domains.
• Uses generative AI responsibly with human oversight to improve workflow efficiency, cost, and quality.

Responsibilities

• Lead end-to-end fraud investigations and surface insights to sharpen detection logic.
• Drive process improvements to reduce risk exposure at scale.

Skills

Payments risk experience

Fraud analysis

Payments systems

Fraud pattern identification

Generative AI usage

Tools

Blockchain analytics tools

Job description

United States Digital Space LLC is seeking a Payments Risk Analyst I to join our Payments Risk team. You will act as the first line of defense against fraud across the company, owning end-to-end investigations and surfacing insights to strengthen detection and controls.

You will work with payments systems (ACH, wire, card) and leverage AI responsibly to improve workflow efficiency while maintaining human oversight. This is a 100% on-site role with quarterly in-person surges.