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Freelance Merchant Risk Analyst Jobs in California

OKX

Sr Product Manager, Risk Platform

San Jose, CA · On-site

$148K - $195K/yr

This role will work closely with risk strategy, risk analytics, operations, engineering partners ... merchant tech etc; solid technical background with understanding and hands-on experience in ...

OKX

Sr Product Manager, Risk Platform

San Jose, CA · On-site

$148K - $195K/yr

This role will work closely with risk strategy, risk analytics, operations, engineering partners ... merchant tech etc; solid technical background with understanding and hands-on experience in ...

Visa

Director, VCA NA Risk Practice

San Francisco, CA · On-site

... merchants, processors, and fintech partners. * Reliably manipulate and analyze largescale datasets (Visa and industry sources) to generate meaningful insights, validate hypotheses, and support ...

Visa

Director, VCA NA Risk Practice

Foster City, CA · On-site

... merchants, processors, and fintech partners. * Reliably manipulate and analyze largescale datasets (Visa and industry sources) to generate meaningful insights, validate hypotheses, and support ...

Visa

Director, VCA NA Risk Practice

San Francisco, CA · On-site

... merchants, processors, and fintech partners. * Reliably manipulate and analyze large-scale datasets (Visa and industry sources) to generate meaningful insights, validate hypotheses, and support data ...

Maverick Payments

Credit Analyst II

Calabasas, CA · On-site +1

$35 - $40/hr

Analyze merchants with varying risk dependencies and credit quality associated with diverse business types and processing environments to determine potential exposure. * Execute against Credit Policy ...

Maverick Payments

Underwriting Analyst II

Calabasas, CA · On-site +1

$29 - $33/hr

Under the direction of the Vice President, Risk and Underwriting, and the Director of Underwriting, the Underwriting Analyst, II is responsible for underwriting merchant accounts, verifying ...

Chrome Hearts

Client Operations Analyst

Los Angeles, CA · On-site

$80K - $90K/yr

Serving as a strategic partner to Retail Operations, IT, Merchandising, Planning, Finance, Brand ... ESSENTIAL FUNCTIONS Compliance & Risk Reporting * Develop, maintain, and distribute comprehensive ...

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All JobsMerchant Risk Analyst JobsFreelance Merchant Risk Analyst JobsFreelance Merchant Risk Analyst Jobs in California

Freelance Merchant Risk Analyst information

What is the difference between Freelance Merchant Risk Analyst vs Freelance Credit Analyst?

AspectFreelance Merchant Risk AnalystFreelance Credit Analyst
CredentialsFinancial analysis, risk management certifications often preferredFinancial analysis, credit risk certifications often preferred
Work EnvironmentOnline, remote, project-based for e-commerce and payment providersOnline, remote, project-based for banks, lenders, and financial institutions
Employer & IndustryE-commerce platforms, payment processors, fintechBanks, credit agencies, lending companies
Search & Comparison IntentUnderstanding risk assessment for merchantsAssessing creditworthiness of individuals or companies

Both roles involve financial analysis and risk assessment but focus on different areas. A Freelance Merchant Risk Analyst specializes in evaluating risks associated with online merchants and e-commerce transactions, while a Freelance Credit Analyst assesses creditworthiness for lending purposes. The skills and certifications overlap, but their industry applications and target clients differ.

What are the most commonly searched types of Merchant Risk Analyst jobs in California? The most popular types of Merchant Risk Analyst jobs in California are:
What are popular job titles related to Freelance Merchant Risk Analyst jobs in California? For Freelance Merchant Risk Analyst jobs in California, the most frequently searched job titles are:
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Freelance Merchant Risk Analyst jobs near you

Sr Product Manager, Risk Platform

OKX

San Jose, CA • On-site

$148K - $195K/yr

Full-time

Posted 15 days ago

Job description

Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.
Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.
About the Opportunity:
The Risk function at OKX is responsible for the overall risk and fraud prevention culture at the company. We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk. We're also deeply committed to moving the needle on risk standards for the crypto industry, building products in a compliant way, and protecting the company from financial, regulatory and reputational risks. Our team consists of seasoned risk professionals who are based across our global offices.
Our vision is building a world class smart and scalable risk service that will prevent, detect, and respond to fraud which will improve business revenue, reduce user friction, and enhance user trust . As the leader of it, you will own and build OKX fraud risk systems and manage the roadmap to enable our legitimate customers to gain access to a wide array of crypto assets. The scope of this role includes designing and developing risk models, risk products and risk platforms, integrating with fraud & risk vendors, enabling healthy business growth and enhancing customer risk experience. This role will work closely with risk strategy, risk analytics, operations, engineering partners and compliance to achieve the business success goals of the company.
If you are an entrepreneurial product leader, who doesn't hesitate to propose bold ideas and roll up your sleeves to put them into action, this role will be a great fit for you.
What You'll Be Doing:
  • 7+ years of product management experience in platform products, preferably risk management platform domain with experience in decision engines, modeling services, risk analytics tooling, case management, etc
  • Ability to translate product strategy into detailed requirements, and communicate the requirements clearly to cross-functional teams, including but not limited to engineering, business, partnership, operation, merchant tech etc; solid technical background with understanding and hands-on experience in software development
  • High proficiency delving into the technical product, system and implementation details. Able to engage with engineering beyond just product and user experience needs; willing to roll up sleeves and design scalable and extensible solutions
  • Proven track record of managing all aspects of a successful product throughout its lifecycle, including product research, design, delivery and launch
  • Data oriented - identifying, defining, tracking and acting upon impact metrics. Experience identifying KPIs and working with engineering and analytics on instrumentation and monitoring
  • Experience leading cross functional teams to deliver complex projects with multiple dependencies and constraints in a highly dynamic environment

What We Look For In You:
  • Master's degree in Statistics, Mathematics, Computer Science, Economics, Engineering or other quantitative discipline. Bachelor's degree with significant relevant experience will be considered.
  • 5+ years of product management experience in the risk management area, familiar with risk decision engines, modeling services, risk analytics tooling etc
  • Ability to translate product strategy into detailed requirements, and communicate the requirements clearly to cross-functional teams, including but not limited to engineering, business, partnership, operation, merchant tech etc; solid technical background with understanding and hands-on experience in software development
  • High proficiency delving into the technical product, system and implementation details. Able to engage with engineering beyond just product and user experience needs; willing to roll up sleeves and design scalable and extensible solutions
  • Proven track record of managing all aspects of a successful product throughout its lifecycle, including product research, design, delivery and launch
  • Data oriented - identifying, defining, tracking and acting upon impact metrics. Experience identifying KPIs and working with engineering and analytics on instrumentation and monitoring
  • Experience leading cross functional teams to deliver complex projects with multiple dependencies and constraints in a highly dynamic environment

Nice to Have:
  • Degrees of Masters, MBA, PHD are welcomed
  • Risk strategy or compliance related experience
  • Crypto/Blockchain experience or a passion for Bitcoin, crypto, Defi and blockchain technology
  • Past experience in AI and machine learning

Perks & Benefits
Competitive total compensation package
L&D programs and Education subsidy for employees' growth and development
Various team building programs and company events
Wellness and meal allowances
Comprehensive healthcare schemes for employees and dependants
More that we love to tell you along the process!
OKX Statement:
The salary range for this position is $223,333.00 to $268,333.00. The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via Okcoin and OKX internal or external careers site.
OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
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Notice:
All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.

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