Associate Risk Intelligence Analyst
About The Position
FiveBy is a high-end anti-fraud and online security consultancy headquartered in Seattle with operations across the United States. We are a motivated group of specialized professionals united under the mission to provide the programs, services, and expertise our clients need to protect their products and customers. With the ever-increasing frequency of fraud, piracy, and other commercial risk, there has never been a better time to join the fight against online crime. We're looking for an Associate Risk Intelligence Analyst to join our team! Do you often find yourself researching topics for fun? Do you follow each new finding with another question? If this sounds like you (and you are fluent in Russian) we'd love to hear from you! Risk Intelligence Analysts at FiveBy play an integral role in supporting trade compliance for our client through research and analytical support for due diligence and sanctions activities. This role requires a curious, resourceful self-starter who is comfortable navigating ambiguity. The successful candidate must be highly curious, detail-oriented, and able to work autonomously as well with cross-functional teams with high level of professionalism. This is a remote role and may be seated anywhere in the US, however significant overlap with core hours in the Pacific time zone may be required.
Requirements
- Advanced fluency in both English and Russian
- Bachelor's degree, preferably in a research/analytics field pertaining to social and political sciences or foreign policy
- Knowledgeable of research best practices and methodologies
- Experience using research and analysis to support decision-making processes
- Strong attention to detail and organizational skills
- Experience successfully collaborating with others, especially across functions
- Able to work autonomously and produce high-quality work with minimal direction
- Demonstrated ability to prioritize in a dynamic and fast-paced environment
- Ability and willingness to work in a remote environment
Nice To Haves
- Fluency or proficiency in Mandarin Chinese
- Master’s degree pertaining to international studies, political science or foreign policy
- Experience working on a remote team
Responsibilities
- Review and analyze potential sanctions hits while maintaining compliance requirements
- Use problem-solving and analytical skills to identify potential business partners and customers
- Make decisions in a timely manner despite incomplete or ambiguous information
- Maintain the confidentiality of all information obtained during the research process
- Maintain and update databases
- Monitor global sanctions and economic news
- Utilize open-source research tools
Benefits
- group medical, dental, and vision insurance plans
- 401k with employer matching
- 120 hours of PTO annually
- 10 paid holidays per year
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
