Risk Analyst
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Job Description
Risk Analyst role at Patriot Software, focused on fraud protection through thorough application and identity checks. Collaborating with teams to ensure compliance and develop secure software features.
Responsibilities:
- Review new payroll direct deposit applications to identify potential fraud and ensure compliance with regulatory requirements.
- Investigate risk triggers to determine appropriate next steps and mitigate potential threats.
- Monitor and review suspicious accounts to detect unusual or fraudulent activity.
- Examine bank statements and supporting documentation to verify authenticity.
- Validate customer identities by reviewing and confirming government-issued photo IDs.
- Accurately document and manage reported fraud cases from initial report through resolution.
- Assist with internal and external audits by providing thorough and accurate documentation.
- Act as a subject matter expert for internal development teams to support the implementation of new features and workflows.
- Review and resolve potential OFAC matches to ensure compliance with federal regulations.
Requirements:
- Experience in risk management, underwriting, or fraud prevention (preferably within the fintech or payments industry).
- Strong research and investigative skills with a sharp eye for detail.
- Excellent verbal and written communication skills.
- Strong time management skills with the ability to prioritize and manage multiple tasks effectively.
- Highly process- and policy-oriented, with a commitment to accuracy and compliance.
- Bachelor’s degree or equivalent professional experience.
- Knowledge of BSA/AML regulations and best practices.
- Must have the ability to handle sensitive customer information securely and adhere to the company’s data protection protocols.
- This role requires sitting or standing for extended periods (8+ hours) while working on a computer.
- Consistent, Reliable High-Speed Internet Access
- Dedicated, quiet workspace free from distractions.
Benefits:
- Comprehensive suite of benefits that help our team thrive inside and outside of work.
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