Risk Operations Analyst
Current(4 days ago)
About this role
Risk Operations Analyst at Current will join the Risk Operations team in New York at a consumer fintech serving over five million members. The role supports monitoring and resolving fraud and operational risk issues across the platform and partners closely with Fraud Operations, Compliance, Member Experience, and Product to protect members and improve financial outcomes.
Required Skills
- Fraud Detection
- Risk Investigation
- Transaction Monitoring
- KYC
- ACH
- RDC
- Zendesk
- Communication
- Collaboration
- Prioritization
+3 more
About Current
current.comCurrent is a mobile-first fintech that provides modern checking and debit accounts, kid/teen banking, and budgeting tools through an easy-to-use app. It emphasizes low or no fees (including no hidden overdraft fees), faster direct deposits, fee-free ATM access, and features to build credit while you bank. Current is a fintech—not a bank—and banking services are provided by partner banks (Choice Financial Group and Cross River Bank, both Members FDIC). Consumers choose Current for its simple app experience, family account controls, and credit-building and money-management features.
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