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Operations Analyst
Tremendous. Review account activity using AI-assisted analysis .
Posted 10/7/2026full-timeRemote • United States, CanadaJuniorMid-Level💰 $95,000 - $105,000 per yearWebsite
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates strong analytical skills and attention to detail while utilizing AI tools for data analysis and fraud detection. Capable of making informed decisions based on human judgment and AI insights, with a focus on regulatory compliance and process improvement.
Highest-signal resume keywords
Analytical SkillsAI Tools FamiliarityRegulatory ComplianceProcess ImprovementCross-Functional Collaboration
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Data AnalysisPattern RecognitionFraud DetectionDecision MakingProcess Documentation
Soft Skills
Problem-SolvingAttention to DetailClear CommunicationOrganizational SkillsOwnership Mindset
Tools & Technologies
AI ToolsAutomation PlatformsData Analysis Tools
Industry Keywords
Operational RoleComplianceFintech ExperienceStartup Experience
About the role
Key responsibilities & impact- Review account activity using AI-assisted analysis
- Investigate payment approval requests
- Flag anomalies through pattern recognition tools
- Make approval or escalation decisions using human judgment and AI insights
- Identify suspicious activity and fraud patterns
- Learn and implement regulatory requirements in day-to-day operations
- Suggest process improvements to increase efficiency or reduce risk
- Document findings and share them with the team
- Use AI to process large datasets, draft communications, and analyze trade-offs
- Collaborate cross-functionally with product, support, and business teams to reduce risk and support scalable growth
Requirements
What you’ll need- Strong analytical and problem-solving skills
- Exceptional attention to detail
- Familiarity with AI tools and willingness to experiment with LLMs, data analysis tools, or automation platforms
- Clear communication and collaboration skills
- Ability to multitask, prioritize, and stay organized amid competing demands
- Ownership mindset and genuine curiosity
- At least 2 years in an operational, compliance, or related role
- Startup or fintech experience is a plus
Benefits
Comp & perks- Equity
- 100% covered health (US)
- Unlimited PTO
- 12-16 weeks paid parental leave
- Fully remote work from anywhere in the Americas
- High-documentation, low-meeting culture
- Professional and personal time supported by reduced meetings
- Public employee handbook