Fraud Analyst, Risk Operations (Contractor)

mid$65K – $80K

via Ashby

About this role

ROLE You decide who gets to make money on Whop. You review businesses and users, stop fraud before it costs anyone money, and make sure every merchant and buyer caught up in a Risk Operations decision gets a fair, case-by-case review. When the policy or the tooling gets it wrong, you work with Risk to fix it. This is a very high agency role with a lot of freedom and a lot to own. You own your queue, the policies behind it, and every call you make. WHAT YOU'LL DO - Audit businesses and users on a regular basis to decide if Whop can support them - Manage risk as each situation changes, and decide which businesses earn elevated privileges - Assess flagged KYC and KYB in order to keep Whop compliant with OFAC guidelines…

Read the full description on Whop's site →

What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

We compare your skills against the role requirements.

2

Level fit

This role is mid-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in a specific location. We weight your proximity and willingness to relocate.

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