Join our fully remote team at THR & Associates and help us grow a global business in precious metals and collectibles.
Applications for this role are handled via
Position Overview
Evaluate and monitor financial, operational, and compliance risks across our platform. Use data-driven insights to keep our marketplace, partners, and users safe. This role combines hands-on analysis with strategic thinking to shape how we scale responsibly.
Requirements
- 3+ years of experience in risk analysis, fraud analytics, or related field
- Strong analytical skills with proficiency in Excel and SQL or similar tools
- Experience with risk scoring, incident investigation, or control testing
- Familiarity with regulatory frameworks and best practices in risk management
- Bachelor's degree in finance, economics, statistics, or related field
Key Responsibilities
- Identify, assess, and quantify key business risks across products and operations
- Monitor risk indicators and build dashboards to detect anomalies and emerging threats
- Conduct deep-dive investigations into incidents and propose corrective actions
- Collaborate with product, operations, and compliance teams to design effective controls
- Prepare risk reports and recommendations for leadership and key stakeholders
- Fully remote work environment within flexible US time zones
- Comprehensive medical, dental, and vision coverage
- Generous PTO, holidays, and sick leave
- 401(k) with company matching
- Annual learning stipend for certifications and conferences
Ready to apply?
Send your resume and a short cover letter directly to .
Industry: Precious metals & collectibles
Locations: US, Canada & Europe
We're a remote-friendly company with a focus on integrity, transparency, and long-term relationships with our clients and team members.
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