Fraud & AML Analyst

Risk Review Junior Analyst - Contractor - Trust & Safety

Role Overview:

We are seeking intelligent, driven, and analytically minded individuals to join our newly established Trust & Safety team. As part of the Risk Review sub‑team, you’ll play a crucial role in safeguarding our platform and customers by manually reviewing payments and transactions to detect suspicious activity and identify bad actors. You’ll also focus on delivering a positive customer experience, ensuring timely reviews so legitimate customers can continue using their accounts without unnecessary delays.

This role requires the ability to determine when to elevate cases to compliance or collaborate with team members for additional insight, ensuring quick and sound decision‑making. You’ll receive full training and support, so don’t worry about having all the knowledge up front—we’ll equip you to succeed.

Key Responsibilities:

• Review and analyze transa...