Fraud Analyst, Risk Operations – Contractor

Job not on LinkedIn

🔥 3 minutes ago

🇺🇸 United States – Remote

💵 $65k - $80k / year

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 0%

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Whop

WebsiteLinkedInAll Job Openings

11 - 50 employees

💼 Consulting

📣 Marketing

✈️ Travel

💰 $1M Venture Round on 2022-01

Consulting • Marketing • Travel

Whop is a platform designed for creators and entrepreneurs to connect, learn, and grow their businesses. It offers a variety of resources and communities focused on personal finance, trading, travel, fitness, reselling, e-commerce, and more. Whop is known for its educational courses and mentorship programs, helping users earn substantial income through various activities. It provides updates and insights on the latest trends, affiliate opportunities, and expert-led mentorship. With the release of its new version v4. 0, Whop continues to enhance its offerings with new functionalities to support its user base.

📋 Description

• Audit businesses and users regularly to determine whether Whop can support them • Manage changing risk situations and decide which businesses receive elevated privileges • Assess flagged KYC and KYB cases to maintain compliance with OFAC guidelines • Work with Customer Support to communicate policy consistently across the platform • Adjudicate refund requests between merchants and sellers • Thoroughly investigate every case and follow suspicious issues through to their root cause • Flag unclear policies for review and recommend changes at discretion • Own the risk queue, related policies, and case decisions

🎯 Requirements

• Background in fraud, risk or other finance-related industry • Extremely thorough and attentive to every step of a case • Very high agency and willingness to proactively fix problems • Systems-thinking approach to applying consistent decisions • Ability to make sound calls on incomplete information and seek more information before guessing • Clear written communication; notes and merchant-facing answers must be understandable • Careful handling of money, including moving funds, releasing reserves, and issuing refunds • Comfortable using AI tools and vibecoding personal tooling • Availability for 40 hours per week over 5 days • Weekend availability required • Ability to work one fixed 8-hour shift: 8am–4pm, 4pm–12am, or 12am–8am EST

🏖️ Benefits

• Trained on every Risk Operations queue in your first 60 days

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