Blue Cube Services - Risk Review Junior Analyst
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Requirements
• Strong analytical mindset: You’ll be working with complex cases and investigating customer accounts in detail. • Enthusiasm for learning new things and growing within the company. • A strong appetite for investigation and a good understanding of risk management principles, with the ability to navigate multiple internal tools (training provided). • Excellent written and spoken English skills. • Flexibility: You’ll be part of a growing team that provides 24/7 coverage. • A previous experience in risk operations (fraud, AML, trust & safety) is a plus
Responsibilities
• Review and analyze transactions and customer accounts for high-risk and suspicious activity, making decisions based on your risk analysis. • Escalate cases to compliance or consult team members for secondary reviews when needed to ensure timely decision-making. • Contribute insights to our data models, helping to continuously improve fraud prevention. • Report trends to assist compliance teams in investigating suspicious activities and preventing fraud. • Use historical data to identify false positives and reinstate impacted accounts. • Approve or reject payments and follow SOPs based on your risk analysis, ensuring minimal disruption to legitimate customers. • Work to protect the organization and our customers while ensuring a positive experience for all.
Benefits
• Comprehensive training and ongoing support to help you succeed in the role. • The opportunity to contribute meaningfully to the safety and success of our platform and customers.
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