Risk & Abuse AnalystNew - Lehi, UT
Only for registered members Lehi, UT , United States
1 month ago
Job summary
We are looking for a detail-oriented and analytical Fraud, Risk, and Compliance Abuse Analyst to help identify, investigate, and prevent fraudulent and abusive activity across Podium's messaging and payment features.What You Will Do: Identify suspicious activity, abuse patterns,
- Conduct deep-dive investigations into potential fraud,
- Support compliance workflows (ex. KYC, KYB),
- Work closely with Legal,& Finance teams.
Job description
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