Risk Analyst - Part-time, Contract

5 days ago

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Check Point Software Technologies Ltd

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Network Security • Next Generation Firewall (NGFW) • Intrusion Prevention (IPS) • Data Loss Prevention DLP • SSL VPN

5001 - 10000

Description

• Check’s Risk Operations team analyzes company data, monitors payrolls, and mitigates fraud and credit risks while ensuring regulatory compliance. • In this role, you’ll review accounts to ensure onboarding and regulatory compliance. • The ideal candidate is detail-oriented and eager to minimize risk and improve our systems during this critical period. • Execute our company review and payroll monitoring, working efficiently with attention to detail and clear communication both internally and externally with our partners and customers. • Escalate potential fraud incidents to appropriate teams, documenting learnings and resolving action items.

Requirements

• Have 1 - 3 years of experience in risk and fraud operations or similar fintech role • Excellent time management and prioritization • Be a highly motivated self-starter, comfortable working within a high-risk environment • Have strong communication skills

Benefits

• The hourly compensation for this role is dependent on each candidate’s experience, qualifications, and work location: • The expected range in San Francisco, NYC, LA, and Seattle is between $32 and $35. • The expected range for all other locations is between $28 and $31.