Full-Time

Risk Operations Associate

Posted on 4/23/2024

Found

Found

51-200 employees

Business banking app for freelancers

Data & Analytics

Mid

United States

Required Skills
Communications
Requirements
  • 2+ years experience in risk operations or compliance-related roles
  • Ability to spot trends and react quickly to them
  • Excellent written and verbal communication skills
  • Problem-solving and prioritization skills
  • Experience or interest in financial services, accounting, taxes, and/or self-employment
  • Self-starter approach to learning
  • Experience problem-solving in a fast-paced growth environment
Responsibilities
  • Communicate with customers who have filed dispute reports
  • Review and evaluate documentation received from customers
  • Flag accounts with prohibited activity
  • Collaborate with Product and Compliance teams
  • Establish parameters for opening new accounts
  • Conduct Enhanced Due Diligence (EDD) reviews
  • Monitor risk losses and KPIs
  • Identify opportunities to improve flagging and review criteria

Found offers an all-in-one business banking app tailored for freelancers and self-employed individuals, providing integrated financial tools for banking, bookkeeping, taxes, invoicing, and payments. The app utilizes JavaScript and is available on iOS, Android, and desktop platforms.

Company Stage

Series B

Total Funding

$75.3M

Headquarters

San Francisco, California

Founded

2019

Growth & Insights
Headcount

6 month growth

1%

1 year growth

-1%

2 year growth

69%

Benefits

401K, FSA, and Commuter Benefits

Paid parental leave

Comprehensive health benefits

Work anywhere

Meaningful equity

Flexible vacation policy

INACTIVE