Associate Risk Intelligence Analyst

Job not on LinkedIn

🔥 29 minutes ago

🇺🇸 United States – Remote

💵 $62.8k - $65k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🕵️ Threat Intelligence Specialist

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FiveBy Solutions

WebsiteLinkedInAll Job Openings

51 - 200 employees

💼 Consulting

⚖️ Legal

📦 Logistics

Consulting • Legal • Logistics

FiveBy Solutions is a company that specializes in comprehensive risk management and fraud prevention services. They offer expert consulting and dynamic solutions to protect against fraud, abuse, piracy, platform abuse, money laundering, and other threats. Their services include risk intelligence, trade compliance, and due diligence, helping businesses navigate international trade regulations and safeguard their revenue and reputation. FiveBy Solutions utilizes a blend of human expertise and artificial intelligence to deliver tailored solutions that enhance decision-making and operational efficiency. Their approach emphasizes speed, accuracy, and value, reducing false positives and maximizing the impact of human contributions while automating processes.

📋 Description

• Review and analyze potential sanctions hits while maintaining compliance requirements. • Use problem-solving and analytical skills to identify potential business partners and customers. • Make decisions in a timely manner despite incomplete or ambiguous information. • Maintain the confidentiality of all information obtained during the research process. • Maintain and update databases. • Monitor global sanctions and economic news. • Utilize open-source research tools.

🎯 Requirements

• Advanced fluency in both English and Russian. • Bachelor's degree, preferably in a research/analytics field pertaining to social and political sciences or foreign policy. • Knowledgeable of research best practices and methodologies. • Experience using research and analysis to support decision-making processes. • Strong attention to detail and organizational skills. • Experience successfully collaborating with others, especially across functions. • Able to work autonomously and produce high-quality work with minimal direction. • Demonstrated ability to prioritize in a dynamic and fast-paced environment. • Ability and willingness to work in a remote environment.

🏖️ Benefits

• FiveBy employees are eligible to participate in FiveBy’s group medical, dental, and vision insurance plans. • FiveBy covers 100% of monthly premiums for individual employees. • 401k with employer matching. • 120 hours of PTO annually (pro rata for hourly employees). • 10 paid holidays per year.