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Fraud & Credit Decisioning Analyst; KYC​/KYB

Job in St. Louis, Saint Louis, St. Louis city, Missouri, 63105, USA
Listing for: bluCognition
Part Time position
Listed on 2026-06-15
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Position: Fraud & Credit Decisioning Analyst (KYC/KYB) - Flexible Hours
Location: St. Louis

blu Cognition is seeking an Analyst for Credit & Fraud Operations to review and analyze customer applications, ensuring accurate fraud decisioning. The ideal candidate will conduct KYC and KYB verification, perform fraud analysis, and provide strategic feedback to enhance fraud controls while ensuring compliance with established standards.

Strong analytical skills, a deep understanding of fraud management, and the ability to multitask are essential. The role involves collaborating with various teams and managing multiple tasks to deliver quality outcomes.

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