Immerse yourself in an entry-level Risk Analyst position at Relay, a digital banking platform in Toronto. Help small business owners by making crucial risk decisions that drive success.
Relay seeks a curious, decisive individual early in their career to review and authenticate new business applications. This role demands strong judgment in compliance checks, documentation verification, and fraud detection. Previous exposure to fintech and AI tools will enhance your workflow as you contribute to onboarding improvements and ensure seamless service.
Key Responsibilities:
• Review and decide on new business applications
• Make informed approve/decline calls with documentation
• Detect fraudulent patterns in applications
• Document reviews clearly for compliance purposes
• Suggest improvements to onboarding processes
Requirements:
• Recent graduate or early career entry
• Solid judgment on incomplete information
• Problem solver with proactive solutions
• Experience with AI tools in investigations
• Toronto-based; hybrid work options available
Drive success for small businesses while enhancing your career as a Risk Analyst at Relay.
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