Fraud Analyst, Risk Operations (Contractor)

Guarding the Whop Ecosystem

In this role, you serve as the final judge of marketplace integrity. You will be responsible for evaluating merchants, investigating suspicious user behavior, and navigating complex financial regulations like OFAC and KYC. Instead of just following rigid rules, you'll be expected to spot systemic issues and proactively fix them to protect the platform's community and capital.

Building with AI

Whop empowers its team to be technical through 'vibe coding.' You will be expected to use generative AI tools to draft policies and build the very tools you use for risk assessment. This is an ideal environment for a developer-minded analyst who prefers using natural language and AI assistance to create efficient, automated workflows rather than relying on legacy software.

Expectations and Growth

• Systemic Problem Solving: Manage high-stakes financial queues with a focus on building systems that solve problems for everyone, not just one-off cases.
• Technical Autonomy: Leverage AI-assisted development to create custom fraud-detection scripts and internal dashboards without needing a dedicated engineering team.
• Operational Excellence: Maintain a rigorous, detail-oriented approach to dispute resolution and fund management during 8-hour dedicated shifts.