Fraud Risk Analyst / Financial Crime Analyst

Role Description The Fraud Risk Analyst / Financial Crime Analyst is a part-time, remote role responsible for identifying, assessing, and mitigating financial crime and fraud risks across Daily Motivational Quotes’ digital platforms and payment channels. Day-to-day tasks include monitoring transactions and user activity for suspicious patterns, conducting risk assessments, and analyzing data to detect potential fraud or financial abuse. The role involves documenting findings, preparing concise reports, and recommending controls and process improvements to reduce risk exposure. The analyst will collaborate with internal stakeholders to develop and refine fraud prevention strategies, support investigations, and ensure compliance with relevant policies and regulations. This role requires consistent, detail-oriented work with a focus on protecting users and safeguarding company assets.

Qualifications

• Strong analytical skills and experience in risk analysis, with the ability to interpret complex data sets and identify anomalies.
• Foundational knowledge of finance and financial crime concepts, including transaction flows, payment systems, and fraud typologies.
• Competence in statistics and quantitative methods for evaluating trends, building simple risk models, and supporting data-driven decisions.
• Clear, professional communication skills, with the ability to present findings and recommendations to technical and non-technical stakeholders.
• Prior experience in fraud risk, financial crime, compliance, or related analytical roles is highly beneficial.
• Familiarity with digital platforms, online payment mechanisms, or e-commerce environments is a plus.
• Ability to work independently in a remote setting, manage part-time hours effectively, and maintain high attention to detail.
• Bachelor’s degree in finance, economics, statistics, data analytics, criminology, or a related field, or equivalent practical experience.