Portfolio Risk & Fraud Analyst – Hybrid
Listed on 2026-09-18
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Finance & Banking
Risk Manager/Analyst, Financial Analyst, Banking Analyst, Financial Compliance
Cashflows is seeking an Analyst to join its Portfolio Risk Management team. You will help protect the business from financial crime, operational risk and reputational exposure by monitoring merchant activity, assessing risk and ensuring AML/KYC compliance across the portfolio.
You’ll collaborate with Risk, Compliance, Operations, Sales and external partners to support safe, scalable growth, performing detailed risk analyses, investigations and SARs where required.
Consider building your career as a Portfolio Risk & Fraud Analyst – Hybrid at Cashflows.
Learn more about the Portfolio Risk & Fraud Analyst – Hybrid role in the description above.
We appreciate your interest in this position.
Join Cashflows and contribute to our ongoing work.
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