{"id":3313177,"url":"https://alion.io/job/whop-fraud-analyst-risk-operations-contractor","title":"Fraud Analyst, Risk Operations (Contractor)","company":{"id":19110,"name":"Whop","domain":"whop.com","url":"https://alion.io/company/whop","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Ashby","truth_index":null},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"contractor","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"inferred","locations":[],"countries":[],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":65000,"max":80000,"currency":"USD","period":"year","gross":null,"usd_annual":80000},"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-27T01:52:51Z","employer_posted_date":"2026-10-27","last_verified_at":"2026-11-02T09:29:47Z","board_verified":true,"closed_at":null,"days_open":6,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":6},"description":"ROLE\nYou decide who gets to make money on Whop. You review businesses and users, stop fraud before it costs anyone money, and make sure every merchant and buyer caught up in a Risk Operations decision gets a fair, case-by-case review. When the policy or the tooling gets it wrong, you work with Risk to fix it.\nThis is a very high agency role with a lot of freedom and a lot to own. You own your queue, the policies behind it, and every call you make.\nWHAT YOU'LL DO\nAudit businesses and users on a regular basis to decide if Whop can support them\n\nManage risk as each situation changes, and decide which businesses earn elevated privileges\n\nAssess flagged KYC and KYB in order to keep Whop compliant with OFAC guidelines\n\nWork with Customer Support to make sure policy is communicated consistently across the platform\n\nAdjudicate refund requests between merchants and sellers\n\nBe thorough on every case. When something looks off, follow it all the way. A bad refund means checking the merchant. A dispute rate that is \"not that bad\" still gets a full look\n\nFlag unclear policy for review and provide recommended changes at your discretion\n\nWHAT WE'RE LOOKING FOR\nBackground in fraud, risk or other finance-related industry\n\nExtremely thorough. You check every step, not just the one in front of you\n\nVery high agency. If you see a problem, you don’t ask for permission to fix it\n\nThinks in systems. You solve each problem for everyone it affects, so the same facts always get the same answer\n\nMakes sound calls on incomplete information, and asks for more before guessing\n\nWrite clearly. Your notes get read by the team and your answers get passed to merchants\n\nCareful with money. You will move funds, release reserves, and issue refunds\n\nAI native. Comfortable vibecoding your own tooling and writing your own policy\n\nCOMPENSATION / PERKS\nCompensation: $65,000 - $80,000, contractor, remote\n\n40 hours a week over 5 days. Weekend availability is required.\n\nOne fixed 8 hour shift: 8am to 4pm, 4pm to 12am, or 12am to 8am EST\n\nTrained on every Risk Operations queue in your first 60 days","description_format":"text","description_chars":2088,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Blockchain & Crypto","Payment Processing & Gateways","Subscription Commerce","Digital Goods"],"lifecycle":[{"event":"open","at":"2026-10-27T04:04:49Z"}],"visa":[{"country":"US","licensed_sponsor":true,"evidence":"H-1B filings in 12 months: 2","filings_12m":2,"filings_prev_12m":3,"green_card_filings_12m":0,"median_offered_wage_usd":242500,"route":null,"cap_exempt":false,"checked_at":"2026-10-29T16:27:21+00:00","sources":["US Department of Labor: LCA disclosure data (H-1B, H-1B1, E-3)"],"filings_for_role_12m":0}],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":6,"expected_fill_days":30,"reasons":["conf:1","velocity","win:early"],"computed_at":"2026-11-02T06:13:15Z"},"pay":{"stated_usd_annual":80000,"is_top_pay":false},"html_url":"https://alion.io/job/whop-fraud-analyst-risk-operations-contractor","json_url":"https://alion.io/job/whop-fraud-analyst-risk-operations-contractor.json","meta":{"generated_at":"2026-11-02T11:48:34Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":16177,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-03T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":19110},"rest":"https://alion.io/mcp/rest/get_company?id=19110"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fwhop-fraud-analyst-risk-operations-contractor"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fwhop-fraud-analyst-risk-operations-contractor"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fwhop-fraud-analyst-risk-operations-contractor"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/whop-fraud-analyst-risk-operations-contractor\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fwhop-fraud-analyst-risk-operations-contractor"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3313177}},{"tool":"search_jobs","arguments":{"company":"whop.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3313177},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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