Job Description
Join Relay as a Risk Analyst, focusing on fraud detection and regulatory compliance. Your decisions could protect small businesses while ensuring they receive their funds securely and promptly.
As a crucial member of either the Transaction Monitoring or Onboarding Risk team, this role emphasizes your decision-making ability in real-time scenarios. You will investigate transactions, detect fraud attempts, and ensure compliance with federal regulations like the Bank Secrecy Act. Your analytical skills will help safeguard businesses and contribute to building trust among 321,000+ small business owners who use Relay.
Key Responsibilities:
• Detect and investigate fraudulent transactions across multiple channels
• Review deposits and hold or release funds based on risk assessment
• Document investigations meeting SAR referral standards
• Monitor inbound and outbound money transfers for suspicious activity
• Identify signs of coordinated fraud via technology and patterns...
As a crucial member of either the Transaction Monitoring or Onboarding Risk team, this role emphasizes your decision-making ability in real-time scenarios. You will investigate transactions, detect fraud attempts, and ensure compliance with federal regulations like the Bank Secrecy Act. Your analytical skills will help safeguard businesses and contribute to building trust among 321,000+ small business owners who use Relay.
Key Responsibilities:
• Detect and investigate fraudulent transactions across multiple channels
• Review deposits and hold or release funds based on risk assessment
• Document investigations meeting SAR referral standards
• Monitor inbound and outbound money transfers for suspicious activity
• Identify signs of coordinated fraud via technology and patterns...