Risk & Fraud Associate

Role Overview

Key Responsibilities

What You’ll Own

• Monitor user payment activity and withdrawal requests to ensure compliance with internal and regulatory procedures.
• Identify, investigate, and escalate suspicious or fraudulent activity in a timely, accurate manner.
• Use internal tools to review transaction data and surface unusual patterns.
• Approve or deny withdrawal requests in line with company policy and risk protocols.
• Communicate trends, risks, and findings to Product, Compliance, and Operations.
• Maintain clear, accurate records of investigations, resolutions, and escalations.
• Contribute to the ongoing development of fraud detection workflows and preventative measures.
• Support platform stability by keeping payment and withdrawal processes running smoothly.

Skills, Knowledge & Expertise

What We’re Looking For

• A quick, detail-oriented problem-solver who can spot irregularities and assess risk under pressure.
• Active listening and strong comprehension skills, with the confidence to ask questions when something doesn't add up.
• A clear communicator who collaborates easily across teams.
• Comfort learning new internal tools and systems quickly.
• Willingness to work a schedule that includes nights and weekends.
• No prior experience in risk, fraud, or payments required. This is an entry-level role, and we'll provide comprehensive training.

Nice to Have

• Familiarity with payment systems, financial products, or fraud detection tools.
• Previous experience in risk, trust and safety, or a compliance-adjacent role.
• General knowledge of trading or prediction markets landscape.
• Familiarity with a CFTC-regulated or financial services product environment.

Benefits

Compensation & Ownership

• Competitive compensation aligned to role and market
• Equity opportunities so you share in what we’re building
• A clear connection between impact and reward

Health & Wellbeing

• Medical, dental, and vision coverage
• Flexible time off built on trust and accountability
• A culture that respects your time and avoids unnecessary meetings

Remote & Flexible Work

• Fully remote within the U.S.
• Flexibility to work in the way that helps you do your best work

The Opportunity

• Help define what integrity looks like for a newly CFTC-regulated prediction markets exchange
• Real ownership over the judgment calls and systems that keep the market fair
• Work alongside an amazing team where your voice shapes decisions
• We're regulated, we're growing, and we're still early enough that you get to be part of the "wait, you were there for that?" stories later