Senior Risk/Fraud Analyst, Payments and Financial Services

Jan 31, 2022πŸ”— πŸ‘οΈ 420 420 Views

🏒 Dutchie πŸ“ Remote✨Remote OK

πŸ’° DOE πŸ—“οΈ Full-time 🏷️ Other πŸ“› No license required

About our company

Founded in 2017, Dutchie is a comprehensive technology platform powering dispensary operations, while providing consumers with safe and easy access to cannabis. Dutchie aims to further support the positive societal change the cannabis industry brings to the world through wellness benefits, social justice, and empowering local communities through tax revenue. Powering thousands of dispensaries across 40+ markets throughout the United States and Canada, Dutchie is the leading technology company in the cannabis space and was named in Fast Company’s 10 Most Innovative Companies in North America and listed two years in a row on LinkedIn’s Top 50 Startups.

Dutchie has raised over $600M in funding to date, backed by D1 Capital Partners, Tiger Global, Dragoneer, DFJ Growth, Thrive Capital, Howard Schultz, Snoop Dogg’s Casa Verde Capital, Gron Ventures, members of the founding team at DoorDash, Kevin Durant’s Thirty Five Ventures, and other notable angel investors.

Job description

This role will be the first Risk and Fraud analyst for dutchie’s payments business. We are building the next generation of payment products to help dispensaries drive sales online and at retail locations. As part of that we need to ensure customers and dispensaries have great experiences while mitigating the risk of bad actors. Your role will be to identify and predict risk, work with other counterparts to set rules and models to mitigate it, participate in the selection of vendors to get better risk signal, and work with product and engineering to define risk protection roadmap. The role will work closely with Dutchie’s BI team to ensure the right modeling is done and desired outcomes are achieved.

We are looking for someone who thrives in a fast-paced environment, has a strong attention to detail, and who is ready to jump in on day one. Most importantly, someone with a passion for risk and fraud.

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