Risk & Payments Analyst — Night Shift

Socket.dev; New Jersey; Hybrid; USD 50,000 - 57,000; Full time

Benefits offered by this job

Discretionary annual bonus

401(k) employer match on first 4%

Comprehensive medical coverage (HSA &F

Paid Time Off

Employee Assistance Program (EAP)

Job summary

Rush Street Interactive is seeking a Risk & Payments Analyst to support payments, fraud prevention, and KYC processes. You will review withdrawals, verify KYC docs, monitor for suspicious activity, and collaborate with teams to resolve issues. The role requires analytical thinking, strong communication, and detail-oriented work.

The position follows an overnight schedule (12:00 a.m.–10:00 a.m.), four days a week, with eligibility for US location-based compensation and benefits.

Qualifications

• Experience in financial services, fraud, risk, compliance, or operations.
• Knowledge of payment methods, chargebacks, and fraud detection principles.
• Familiarity with KYC/AML processes and regulatory environments.
• Analytical mindset with pattern detection for risk.
• Excellent written and verbal communication; detail-oriented.

Responsibilities

• Review and process withdrawals and customer documentation accurately.
• Conduct KYC verification including document review and decisions.
• Monitor player activity to identify potential fraud or suspicious behavior.
• Respond to escalated inquiries related to payments and fraud.
• Support teams with payment questions and issue resolution.
• Maintain records in line with regulatory requirements.
• Ensure compliance with SOPs and internal controls.
• Identify trends and risks; provide feedback to leadership.
• Collaborate to support QA and continuous improvement.
• Escalate high-risk issues to management promptly.
• Perform all other duties as assigned.

Skills

Risk & Compliance

Fraud detection

KYC/AML

Analytical mindset

Communication skills

Attention to detail

Time management

Excel

Tools

Excel

Job description

Rush Street Interactive is seeking a Risk & Payments Analyst to support payments, fraud prevention, and KYC processes. You will review withdrawals, verify KYC docs, monitor for suspicious activity, and collaborate with teams to resolve issues. The role requires analytical thinking, strong communication, and detail-oriented work.

The position follows an overnight schedule (12:00 a.m.–10:00 a.m.), four days a week, with eligibility for US location-based compensation and benefits.