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Role description

Fraud Analyst, Risk Operations (Contractor)

Whop logoWhop
AI-native
TypeContract
WorkplaceRemote
Salary$65,000–$80,000
LocationRemote
Posted10/27/2026
Operations

ROLE

You 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.

This 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.

WHAT YOU'LL DO

  • Audit businesses and users on a regular basis to decide if Whop can support them

  • Manage risk as each situation changes, and decide which businesses earn elevated privileges

  • Assess flagged KYC and KYB in order to keep Whop compliant with OFAC guidelines

  • Work with Customer Support to make sure policy is communicated consistently across the platform

  • Adjudicate refund requests between merchants and sellers

  • Be 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

  • Flag unclear policy for review and provide recommended changes at your discretion

WHAT WE'RE LOOKING FOR

  • Background in fraud, risk or other finance-related industry

  • Extremely thorough. You check every step, not just the one in front of you

  • Very high agency. If you see a problem, you don’t ask for permission to fix it

  • Thinks in systems. You solve each problem for everyone it affects, so the same facts always get the same answer

  • Makes sound calls on incomplete information, and asks for more before guessing

  • Write clearly. Your notes get read by the team and your answers get passed to merchants

  • Careful with money. You will move funds, release reserves, and issue refunds

  • AI native. Comfortable vibecoding your own tooling and writing your own policy

COMPENSATION / PERKS

  • Compensation: $65,000 - $80,000, contractor, remote

  • 40 hours a week over 5 days. Weekend availability is required.

  • One fixed 8 hour shift: 8am to 4pm, 4pm to 12am, or 12am to 8am EST

  • Trained on every Risk Operations queue in your first 60 days

Relevant archetypes

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Company info

Whop logo

Whop

The end-to-end API for running a business.

Whop is a financial technology company on a mission to provide the world with sustainable income. Our vision is to create the world's largest internet market, where people can create, connect, and transact all from a single platform. Whop enables individuals and businesses to accept payments, launch ventures, and engage with others across the network. Today, people on Whop earn ~$4 billion annually across 145 countries. For more information, visit whop.com. To view our open roles, please visit https://careers.whop.com

Private companyMega roundIn the newsHiring fast
Founded2021
HQBrooklyn, United States
Size51–200 employees
IndustrySoftware Development
Latest fundingFeb 25, 2026
Investors
Tether
News
  • Tether Backs Whop With $200M To Expand USDT Payments
  • Whop Closes $200 Million Series D at $5.1 Billion Valuation, Adds Sequoia's Doug Leone to Board
  • Whop announces $200 million Series D funding at $5.1 billion valuation
  • Whop taps Lightspark for faster seller payouts
  • Whop joins MoonPay’s PayBox Markets to enable AI agent purchases
  • Whop raises $200M at $5.1B valuation after shipping three products in three months
  • Whop raises $200 million at a $5.1 billion valuation to fund global expansion and R&D
  • Whop Announces Funding Round at $5.1B Valuation, Led by Sequoia and Shopify Ventures
  • Sequoia and Shopify Ventures Lead $200 Million Series D in Whop at $5.1 Billion Valuation
  • Whop Announces Funding Round at $5.1B Valuation, Led by Sequoia and Shopify Ventures

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