Risk & Fraud Analytics
Aspora
About this role
Aspora is building a borderless financial operating system designed for mobile and transparent money management, working globally across several geographies. The company is seeking a Senior Analyst in Risk to manage onboarding fraud and risk functions, ensuring compliance, customer verification, and fraud prevention.
Skills
About Aspora
www.aspora.comIndustry
Finance
Aspora is a global finance app designed for the Indian diaspora, specializing in secure and swift money transfers to India at Google-matching rates. The platform offers low fees, transparent pricing, and a commitment to user security, including 256-bit encryption and 24/7 customer support. Aspora prioritizes ease of use, making it a trusted choice for individuals sending money internationally while aiming to enhance financial access and savings on forex fees.
Recent company news
Sequoia CapitalAspora: Cross-Border Banking Takes Center Stage
Sep 30, 2025
Greylock PartnersIntroducing Aspora: The Financial Super App for the Global Diaspora
Jun 16, 2025
OrrickCross-Border Payments: Aspora Raises Series B Financing
Jul 2, 2025
TechCrunchAspora gets $50M from Sequoia to build remittance and banking solutions for Indian diaspora
Jun 15, 2025
Electronic Payments InternationalRemittance firm Aspora garners $93m in funding
Jun 17, 2025
About Aspora
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Aspora.
Salary
$75k – $95k
per year