Business Analyst, Risk Strategy

at  Relay Financial

Our mission is to increase the success rate of small businesses. Traditional banking has been a growth limiter rather than a growth enabler for business owners, and we’re changing that. Relay is the all-in-one, collaborative money management platform. We’re building for employer SMBs and their finance function, internal and external, and are focused on delivering a human-centric customer experience. Ultimately, we help SMBs be ‘on the money’.
Relay is entering an exciting new chapter of growth. We’re looking for a Business Analyst, Risk Strategy to help us scale our Risk engine. This is a unique opportunity to play a role in mitigating Relay and our customers’ exposure to fraud loss while maintaining a best-in-class customer experience.
Joining Relay means an opportunity to make a huge impact in building solutions with the potential to reach 29 million small businesses across North America. If you thrive on growth and solving real customer problems, we want to hear from you! Please note that we are a hybrid environment and choose to collaborate in the office twice a week.

• Analyze historical data to develop fraud rules to mitigate and prevent fraud losses to our business
• Work with third-party vendors to implement fraud rules and automation that strengthen our risk controls
• Monitor fraud trends and rule performance to identify gaps and vulnerabilities in our system
• Collaborate with Product, Data and Engineering teams to build new tools to enhance fraud mitigation