Remote Lead Risk & Fraud Strategist

straddle; Denver (CO); Hybrid; USD 80,000 - 120,000; Full time

Benefits offered by this job

Equity options

Flexible working hours

Job summary

Drive Capital is seeking a Lead Risk Analyst to spearhead risk management and fraud prevention efforts in Denver, CO, with remote flexibility. This role requires 4+ years of experience in risk management or fraud analysis, a strong understanding of financial crime schemes, and excellent analytical skills. You'll monitor transactions, manage investigations, and ensure compliance with regulations. The position offers a mix of salary and equity, providing an exciting opportunity to shape the risk culture at this fintech startup.

Qualifications

• 4+ years experience in a risk management or fraud analysis role.
• Strong understanding of common fraud schemes and preventative controls.
• Ability to write SQL queries to fetch specific data for investigations.

Responsibilities

• Continuously monitor ongoing transactions for suspicious activities.
• Conduct detailed investigations into suspicious accounts.
• Ensure compliance with relevant financial regulations.

Skills

Risk/Fraud Analysis Experience

Analytical Skills

Communication

Integrity & Compliance Mindset

Adaptability

Education

Bachelor’s Degree in Finance, Business, Data Analytics, or related field

Tools

SQL

Fraud detection tools

Job description

Drive Capital is seeking a Lead Risk Analyst to spearhead risk management and fraud prevention efforts in Denver, CO, with remote flexibility. This role requires 4+ years of experience in risk management or fraud analysis, a strong understanding of financial crime schemes, and excellent analytical skills. You'll monitor transactions, manage investigations, and ensure compliance with regulations. The position offers a mix of salary and equity, providing an exciting opportunity to shape the risk culture at this fintech startup.