Remote Risk Analyst: Data-Driven Fraud & Compliance

THR and Associates; United States; Remote; USD 70,000 - 90,000; Full time

Benefits offered by this job

Comprehensive medical, dental, and vision coverage

Generous PTO, holidays, and sick leave

401(k) with company matching

Annual learning stipend for certifications and conferences

Job summary

A leading firm in risk analysis is seeking a knowledgeable individual to monitor and evaluate compliance and operational risks within a fully remote environment. Candidates should possess strong analytical skills with experience in risk analysis or fraud analytics, as well as proficiency in Excel and SQL. This role includes defining risks, monitoring indicators, and working collaboratively within a remote-friendly work culture. Comprehensive benefits include medical coverage, paid time off, and more.

Qualifications

• 3+ years of experience in risk analysis, fraud analytics, or related field.
• Strong analytical skills with proficiency in Excel and SQL or similar tools.
• Experience with risk scoring, incident investigation, or control testing.

Responsibilities

• Identify, assess, and quantify key business risks across products and operations.
• Monitor risk indicators and build dashboards to detect anomalies and emerging threats.
• Conduct deep-dive investigations into incidents and propose corrective actions.
• Collaborate with product, operations, and compliance teams to design effective controls.
• Prepare risk reports and recommendations for leadership and key stakeholders.

Skills

Risk analysis

Fraud analytics

Analytical skills

Proficiency in Excel

Proficiency in SQL

Incident investigation

Control testing

Regulatory frameworks

Education

Bachelor's degree in finance, economics, statistics, or related field

Job description

A leading firm in risk analysis is seeking a knowledgeable individual to monitor and evaluate compliance and operational risks within a fully remote environment. Candidates should possess strong analytical skills with experience in risk analysis or fraud analytics, as well as proficiency in Excel and SQL. This role includes defining risks, monitoring indicators, and working collaboratively within a remote-friendly work culture. Comprehensive benefits include medical coverage, paid time off, and more.