Senior Risk Analyst Role at Relay

Step into the Senior Risk Analyst position at Relay, where your expertise in fraud detection and compliance is key. This role involves quick decision-making to ensure safe financial transactions for businesses.
You will be part of the vital Transaction Monitoring or Onboarding Risk teams at Relay. Your analysis will protect real businesses while maintaining adherence to regulations like the Bank Secrecy Act. Your ability to identify patterns in suspicious transactions will be essential in upholding the trust of 321,000+ users relying on Relay for their financial needs.
Key Responsibilities:
• Analyze transactions for fraud detection through various payment channels
• Make decisive hold or release calls on deposits up to $20,000
• Develop high-quality documentation for bank referrals
• Examine transaction behaviors for compliance and possible fraud
• Strengthen fraud prevention strategies through vigilant monitoring
Requirements:
• Over 2 years of experience i...