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Junior Risk Specialist

Summary

A junior risk specialist reviews transactions and customer data to identify potential fraud or compliance issues, primarily using basic analytical tools and company policies.

Other (remote) 👨‍💻

» Junior Risk Specialist

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razorpaysoftwareprivatelimited
3 days ago

Junior Analyst, Risk Management

APACJunior

Junior Analyst in Risk Management monitors transactions for fraud, handles disputes, and collaborates with banks to reduce losses in a leading fintech company.

agentic-aiaiautomationcrmfintech +1 skills
RQD* Clearing
14 hours ago

Junior Margin/Risk Analyst

RemoteNorth AmericaJunior

Junior Margin/Risk Analyst monitors client risk exposure and processes margin requirements for a clearing firm, ensuring regulatory compliance and collaborating with operations teams.

regulatory-compliancesqlvba
75 000 – 125 000 $
ICONIC21
5 days ago

Junior Risk and Fraud Analyst

EuropeFull-timeJunior

Junior Risk and Fraud Analyst investigates suspicious activity in live casino games, analyzes player behavior, and helps improve antifraud systems using Excel, SQL, and basic Python/R.

analyticsanomaly-detectionautomationcybersecuritypython +2 skills
Thomson Reuters
2 days ago

Junior Analyst, Third Party Diligence,

HybridNorth AmericaFull-timeJunior

Junior Analyst conducts third-party risk assessments, including identity verification and compliance screening, to protect Thomson Reuters' products and intellectual property while collaborating with cross-functional teams.

aiapiautomationpower-automatepowerbi
47 600 – 88 400 $
Super Technologies
yesterday

Junior Risk Analyst

LATAMJunior

Junior Risk Analyst monitors live sports betting activity, analyzes trends and exposure, and supports risk management decisions in real time for a global betting platform based in São Paulo.
Plata
7 days ago

Fraud Jr Analyst

LATAMJunior

Junior fraud analyst reviews transactions, flags suspicious activity, and helps prevent financial fraud for a neobank expanding in Colombia.

sql