Risk & Abuse Analyst

Podium(20 days ago)

HybridFull TimeJunior$73,265 - $97,414 (estimated)Risk and Compliance

About this role

Podium is looking for a detail-oriented and analytical Fraud, Risk, and Compliance Abuse Analyst to help identify, investigate, and prevent fraudulent and abusive activity across their messaging and payment features. The role involves collaborating with various teams to ensure adherence to legal and regulatory guidelines while supporting compliance workflows and enhancing customer trust.

View Original Listing

Required Skills

Fraud Detection
Risk Operations
Compliance
Data Analysis
SQL

About Podium

podium.com

Podium is an AI-powered lead generation and customer interaction platform that helps local and multi-location businesses capture, qualify, and convert more leads through conversational messaging and automation. It centralizes customer communications (text, webchat, and a unified inbox), automates follow‑ups and lead routing, and includes tools for managing reviews and payments. Companies use Podium to speed responses, improve local reputation, and drive higher conversion and revenue from inbound leads.