Risk Analyst

2 weeks ago


Sydney, New South Wales, Australia Chuffed Full time

Join to apply for the Risk Analyst (Trust and Safety) role at Chuffed.org

1 day ago Be among the first 25 applicants

Join to apply for the Risk Analyst (Trust and Safety) role at Chuffed.org

Get AI-powered advice on this job and more exclusive features.

Help Protect the World's Biggest Social Justice Movements

Role: Risk Analyst

Location: Australia, remote

Type: Full-time

Chuffed.org is a global crowdfunding platform powering the world's biggest social justice movements. We've helped raise over $200M across 35,000 campaigns in 23 countries — and we're just getting started.

In the last year we've grown 3x and become the go-to platform for activists and organisations in two of the biggest social justice movements of our times; Palestine and climate justice.

We're now hiring a Risk Analyst to help our Trust and Safety function make Chuffed the most trusted crowdfunding platform globally.

About The Role

Your primary function is to ensure the integrity of campaigns on Chuffed. This involves three functions: detecting campaigns that present risk signals, investigating campaigns to ensure compliance with our requirements and systematizing learnings into new detection and investigation protocols.

Here's What You'll Do

Detect campaign risks:

  • Conduct reviews of new fundraising campaigns to identify potential upcoming risks
  • Monitor existing fundraising campaigns for risk signals
  • Monitor donation pattern models to flag potential emergent risks

Investigate Flagged Campaigns
  • Review and analyze community complaints regarding potential fraudulent activity
  • Providing empathetic email and occasional phone support to customers and other stakeholders to ensure fundraiser authenticity

Systematize learnings
  • Continuously improve the automated detection systems and processes
  • Provide feedback and improvements for our campaign investigation process
  • Provide input and feedback into product improvements to manage risk on the platform

Requirements

What We're Looking For

About

We care more about your mindset than your resume. If you recognise yourself in the traits below, we want to hear from you:
  • You've got solid experience (3-5+ years) in a fraud, risk, trust & safety, or payments role.
  • You have experience or familiarity with customer due diligence, AML/CTF/ KYC regulations.
  • You have strong analytical or pattern-detection skills with a process-oriented, curious mindset.

You have a high level of empathy, integrity, and professionalism when interacting with customers and team members

Don't Meet Every Requirement?

That's ok - we're not checking boxes here. If you're excited by the mission and think you'd be great in this role, we encourage you to apply.

Benefits

What You'll Get
  • $130-150K + super.
  • Do work that matters. Wake up each day knowing that you're using your skills and talent to advance the most pressing social justice movements across the world, and protecting the donors and campaigners behind them.
  • Be part of a team that cares. No egos, no politics — just passionate, driven people working together to support world-changing movements.
  • Work from anywhere in Australia. We're a fully remote team whose focus is on outcomes. We're open to you working how you work best.
  • Grow fast. We're in a high-growth phase, and you'll be trusted with big ideas, real ownership, and the chance to shape the direction of the platform.
  • Join a values-aligned workplace. We're building a diverse, inclusive team, and we strongly encourage people from all backgrounds and lived experiences to apply.
Seniority level
  • Seniority levelMid-Senior level
Employment type
  • Employment typeFull-time
Job function
  • Job functionFinance and Sales

Referrals increase your chances of interviewing at Chuffed.org by 2x

Get notified about new Risk Analyst jobs in Millers Point, New South Wales, Australia.

Investment Banking - M&A - Analyst / Associate

Sydney, New South Wales, Australia 4 days ago

Sydney, New South Wales, Australia 3 days ago

Sydney, New South Wales, Australia 2 weeks ago

Sydney, New South Wales, Australia 1 month ago

Debt Capital Markets - Analyst, Australia

Sydney, New South Wales, Australia 3 days ago

Financial Analyst - Open to first movers

Sydney, New South Wales, Australia A$100,000.00-A$120,000.00 1 month ago

Commercial Finance Analyst (Fixed-Term Contract, 24 Months)

Sydney, New South Wales, Australia 2 weeks ago

Equity Research Associate – Multiple Sectors - Sydney based

Sydney, New South Wales, Australia 7 hours ago

Sydney, New South Wales, Australia 3 days ago

Sydney, New South Wales, Australia 3 weeks ago

Sydney, New South Wales, Australia 6 days ago

Sydney, New South Wales, Australia 1 day ago

Sydney, New South Wales, Australia 3 days ago

Sydney, New South Wales, Australia A$120,000.00-A$200,000.00 1 month ago

Sydney, New South Wales, Australia 2 weeks ago

Financial Analyst, Regulatory & Treasury

Sydney, New South Wales, Australia 2 weeks ago

Sydney, New South Wales, Australia 3 days ago

Sydney, New South Wales, Australia 4 days ago

Chatswood, New South Wales, Australia 3 weeks ago

North Sydney, New South Wales, Australia 2 days ago

Sydney, New South Wales, Australia 3 weeks ago

Sydney, New South Wales, Australia 3 months ago

Sydney, New South Wales, Australia 3 weeks ago

Senior Analyst/Junior Associate – FIG Team – Global Investment Bank

Sydney, New South Wales, Australia 3 weeks ago

Analyst, Infrastructure, Global Investment Banking

Sydney, New South Wales, Australia 21 hours ago

St Leonards, New South Wales, Australia 6 days ago

North Sydney, New South Wales, Australia 1 day ago

Sydney, New South Wales, Australia 2 weeks ago

Sydney, New South Wales, Australia A$150,000.00-A$160,000.00 3 days ago

We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr
  • Risk Analyst

    2 weeks ago


    Sydney, New South Wales, Australia Chuffed Full time

    Join to apply for the Risk Analyst (Trust and Safety) role at Chuffed.org1 day ago Be among the first 25 applicants Join to apply for the Risk Analyst (Trust and Safety) role at Chuffed.org Get AI-powered advice on this job and more exclusive features.Help Protect the World's Biggest Social Justice Movements Role: Risk Analyst Location: Australia, remote...

  • Risk Analyst

    3 weeks ago


    Sydney, New South Wales, Australia TMGM Full time

    3 days ago Be among the first 25 applicantsTMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider. We embody...

  • Risk Analyst

    3 weeks ago


    Sydney, New South Wales, Australia TMGM Full time

    3 days ago Be among the first 25 applicantsTMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider. We embody...


  • Sydney, New South Wales, Australia Investa Full time

    Join or sign in to find your next jobJoin to apply for the Risk & Compliance Analyst role at InvestaJoin to apply for the Risk & Compliance Analyst role at InvestaGet AI-powered advice on this job and more exclusive features.Here at Investa, we're all about creating spaces that reflect how people work, live, and thrive today and how they'll want to do so in...

  • Analyst, Market Risk

    24 hours ago


    Sydney, New South Wales, Australia Mufg Full time

    Analyst, Market Risk (12-month fixed term contract) page is loaded Analyst, Market Risk (12-month fixed term contract) Apply locations Sydney Branch time type Full time posted on Posted 30+ Days Ago job requisition id -WDDo you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the...

  • Risk Analyst

    23 hours ago


    Sydney, New South Wales, Australia Chuffed Full time $130,000 - $150,000

    Help Protect the World's Biggest Social Justice MovementsRole: Risk AnalystLocation: Australia, remoteType: Full-time is a global crowdfunding platform powering the world's biggest social justice movements. We've helped raise over $200M across 35,000 campaigns in 23 countries — and we're just getting started. In the last year we've grown 3x and become the...

  • Risk Analyst

    1 day ago


    Sydney, New South Wales, Australia Chuffed Full time

    Help Protect the World's Biggest Social Justice MovementsRole: Risk AnalystLocation: Australia, remoteType: Full-timeChuffed.org is a global crowdfunding platform powering the world's biggest social justice movements. We've helped raise over $200M across 35,000 campaigns in 23 countries — and we're just getting started.In the last year we've grown 3x and...

  • Risk Analyst

    10 hours ago


    Sydney, New South Wales, Australia Chuffed Full time $130,000 - $150,000 per year

    Help Protect the World's Biggest Social Justice MovementsRole: Risk AnalystLocation: Australia, remoteType: Full-time is a global crowdfunding platform powering the world's biggest social justice movements. We've helped raise over $200M across 35,000 campaigns in 23 countries — and we're just getting started. In the last year we've grown 3x and become the...


  • Sydney, New South Wales, Australia MUFG Full time

    Analyst, Market Risk (12-month fixed term contract)Join to apply for the Analyst, Market Risk (12-month fixed term contract) role at MUFGAnalyst, Market Risk (12-month fixed term contract)Join to apply for the Analyst, Market Risk (12-month fixed term contract) role at MUFGDo you want your voice heard and your actions to count?Discover your opportunity with...

  • Risk Analyst

    9 hours ago


    Sydney, New South Wales, Australia Reserve Bank of Australia Full time

    This is a Risk Analyst - Line 1 role with Reserve Bank of Australia based in Sydney, NSW, AU == Reserve Bank of Australia ==Role Seniority - mid levelMore about the Risk Analyst - Line 1 role at Reserve Bank of AustraliaHybrid work environment24 month max term contractPlay an important part shaping the future of risk management in our iconic Australian...