Risk & Fraud Associate

Responsibilities: Monitor payment activity and withdrawal requests to identify and escalate fraudulent patterns. Collaborate with Product, Compliance, and Operations teams to improve fraud detection workflows and maintain platform stability.

Requirements: This is an entry-level role requiring strong attention to detail and the ability to work night and weekend shifts. While no prior experience is required, familiarity with payment systems or financial services is a plus.

Key skills: Fraud Detection, Risk Assessment, Payment Monitoring, Problem Solving, Attention To Detail, Communication, Collaboration, Investigation, Compliance Monitoring, Data Review

Keywords: Risk Management, Fraud Prevention, Payment Systems, CFTC, Prediction Markets, Financial Services, Compliance, Transaction Monitoring, Trust And Safety, Internal Tools