Portfolio Risk & Fraud Analyst – Hybrid

Company: Cashflows
Apply for the Portfolio Risk & Fraud Analyst – Hybrid
Location:
Job Description:

Cashflows is seeking an Analyst to join its Portfolio Risk Management team. You will help protect the business from financial crime, operational risk and reputational exposure by monitoring merchant activity, assessing risk and ensuring AML/KYC compliance across the portfolio.

You’ll collaborate with Risk, Compliance, Operations, Sales and external partners to support safe, scalable growth, performing detailed risk analyses, investigations and SARs where required.

#J-18808-Ljbffr…

Posted: September 15th, 2026