Elevate your career as a Senior Risk Analyst at Relay, focusing on transaction monitoring to safeguard small business finances. Use AI to enhance your investigative abilities and support rapid decision-making.Relay is committed to transforming how small businesses manage their money, and we need your expertise in transaction monitoring. With at least 2 years of experience, you will analyze suspicious activities and make significant decisions on transaction holds. Your role is integral to ensure that legitimate businesses receive their funds promptly while identifying potential fraud.Key Responsibilities:
- Investigate transactions across various
📌 Senior Risk Analyst At Relay (Toronto)
🏢 Better Tomorrow Ventures
📍 Toronto
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