Note: The job is a remote job and is open to candidates in USA. Patriot Software is a remote-first, product-led tech company focused on simplifying accounting and payroll for American businesses. The Risk Analyst will play a key role in protecting the company from fraud by reviewing applications, investigating suspicious activity, and ensuring compliance with regulatory requirements.
Responsibilities
- Review new payroll direct deposit applications to identify potential fraud and ensure compliance with regulatory requirements
- Investigate risk triggers to determine appropriate next steps and mitigate potential threats
- Monitor and review suspicious accounts to detect unusual or fraudulent activity
- Examine bank statements and supporting documentation to verify authenticity
- Validate customer identities by reviewing and confirming government-issued photo IDs
- Accurately document and manage reported fraud cases from initial report through resolution
- Assist with internal and external audits by providing thorough and accurate documentation
- Act as a subject matter expert for internal development teams to support the implementation of new features and workflows
- Review and resolve potential OFAC matches to ensure compliance with federal regulations
Skills
- Experience in risk management, underwriting, or fraud prevention (preferably within the fintech or payments industry)
- Strong research and investigative skills with a sharp eye for detail
- Excellent verbal and written communication skills
- Strong time management skills with the ability to prioritize and manage multiple tasks effectively
- Highly process- and policy-oriented, with a commitment to accuracy and compliance
- Bachelor's degree or equivalent professional experience
- Knowledge of BSA/AML regulations and best practices
- Must have the ability to handle sensitive customer information securely and adhere to the company's data protection protocols
- This role requires sitting or standing for extended periods (8+ hours) while working on a computer
- Consistent, Reliable High-Speed Internet Access
- Dedicated, quiet workspace free from distractions
- Certified Anti-Money Laundering Specialist (CAMS) Certification
Benefits
- Comprehensive suite of benefits
Company Overview
Patriot Software provides SaaS accounting software and payroll software for American businesses and their accountants. It was founded in 2002, and is headquartered in Canton, Ohio, USA, with a workforce of 51-200 employees. Its website is http://www.patriotsoftware.com/?utm_source=Crunchbase.