Risk Analyst

7 days ago

Sydney, New South Wales, Australia Chuffed Full time

OverviewChuffed.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.Role: Risk AnalystLocation: Australia, remoteType: Full-timeThis range is provided by Chuffed.org.
Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeA$135,000.00/yr - A$150,000.00/yrAbout The RoleYour 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.ResponsibilitiesDetect campaign risks: Conduct reviews of new fundraising campaigns to identify potential upcoming risksMonitor existing fundraising campaigns for risk signalsMonitor donation pattern models to flag potential emergent risksInvestigate flagged campaigns: Review and analyze community complaints regarding potential fraudulent activityProvide empathetic email and occasional phone support to customers and other stakeholders to ensure fundraiser authenticitySystematize learnings: Continuously improve the automated detection systems and processesProvide feedback and improvements for our campaign investigation processProvide input and feedback into product improvements to manage risk on the platformRequirementsWhat We're Looking ForYou've got solid experience (3-5+ years) in a fraud, risk, trust & safety, or payments roleYou have experience or familiarity with customer due diligence, AML/CTF/ KYC regulationsYou have strong analytical or pattern-detection skills with a process-oriented, curious mindsetYou have a high level of empathy, integrity, and professionalism when interacting with customers and team membersDon\'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.BenefitsWhat You'll Get$130-150K + superDo 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 movementsWork from anywhere in Australia.
We're a fully remote team whose focus is on outcomes.
We're open to you working how you work bestGrow 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 platformJoin a values-aligned workplace.
We're building a diverse, inclusive team, and we strongly encourage people from all backgrounds and lived experiences to apply.StructureSeniority level: Mid-Senior levelEmployment type: Full-timeJob function: AnalystIndustries: IT Services and IT Consulting
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