Risk Analyst - 24/7
Rebirth Finance is an AI-powered fintech platform that lets individuals and businesses manage fiat, crypto, and other assets in one place. It offers AI trading bots, copy trading, cross-border payments, open banking integration, and business collection/marketing tools, powered by its native REPA token.
Maintainer signals as of 8/12/2026
About Rebirth Finance
Rebirth (also referred to as Rebirth Fintech / Rebirth Finance) is a fintech platform that combines financial and social features under one roof. For individuals it offers an AI-powered trading bot, copy trading, market analytics and utilities, cross-border money transfer and contactless payments, and AI-assisted integration of bank accounts and credit cards. For businesses it provides store creation, digital marketing, loyalty programs, and receivables collection solutions across fiat, crypto, and card payments. The ecosystem is underpinned by the REPA token, a BEP20 utility and service token on the Binance Smart Chain that grants tiered loyalty benefits (Oxygen, Ruthenium, Palladium, Tritium), fee discounts, deposit interest, and a share of quarterly dividends from Rebirth's profits. Rebirth targets retail crypto/fiat users seeking automated trading and payment tools, as well as small-to-medium businesses seeking marketing, loyalty, and collections infrastructure. The company is headquartered in San Francisco, CA.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You review customer accounts and transactions for fraudulent activity, monitor customer behavior and detect suspicious patterns, analyze risk reports and alerts, evaluate verification documents, support due diligence, communicate risk issues across departments, and help improve risk-control processes and systems.
Requirements
- Understanding of fraud typologies in payment processing and digital wallets
- Data analysis
- Analytical skills
- Problem-solving
- Verbal communication
- Written communication
- English
- Online transaction monitoring
- Risk management
- Risk analysis
- Financial analysis
- Auditing
- Advanced degree
- Professional certifications
Responsibilities
- Review and identify fraudulent activities related to customer accounts and transactions
- Monitor customer behavior and detect new fraud patterns and suspicious behavior
- Monitor fraud performance across customer segments and suggest corrective measures
- Prepare and analyze risk-related reports and alerts
- Communicate risk-related information with other departments
- Analyze fraud risk through transaction checks and data analysis
- Take timely actions to prevent financial loss
- Monitor and evaluate verification documents
- Support initial and ongoing due diligence
- Maintain complete and appropriate documentation
- Participate in developing internal processes and systems
- Implement and use risk-control systems
Benefits
- Bonuses
- Flexible working options
- Remote working options
- Learning Hub
- Free healthy snacks and fresh fruits
- Weekly gourmet breakfast meet-ups
- Regular team events and parties
