Risk Analyst, Bolt
$125-140k
+ Equity
More information about location
One-click checkout solution for online payments
Be an early applicant
One-click checkout solution for online payments
501-1000 employees
Be an early applicant
$125-140k
+ Equity
More information about location
501-1000 employees
Company mission
To democratize commerce by setting a new standard for buying and selling online.
Role
Who you are
- 2 to 5+ years of experience in a support, risk, or fraud-related role—bonus points for direct KYC experience
- Experience working in fintech, e-commerce, payments, or digital identity verification is required
- Familiarity with identity verification platforms like Persona, Alloy, or Jumio
- Skilled at dissecting patterns, verifying details, and making sound, risk-informed decisions
- Comfort working cross-functionally in a fast-paced, tech-driven environment
- High attention to detail, with a passion for protecting users and preventing abuse
- Proven ability to analyze data and surface behavioral patterns or trend anomalies
- You thrive in a feedback-driven culture and actively seek input to grow and improve
What the job involves
- We’re looking for a detail-oriented and investigative KYC Analyst to join our Risk & Compliance team at Bolt
- This person will help us maintain compliance with Know Your Customer (KYC) requirements, identify potential fraud, and ensure a frictionless onboarding experience for our users
- You’ll work closely with both the support and risk functions, reviewing user profiles, flagging suspicious activity, and supporting our efforts to build a more secure ecosystem for our merchants and shoppers
- Review and verify identity documents, business registrations, and customer information in accordance with KYC requirements
- Identify and investigate high-risk profiles, suspicious behavior, or documentation inconsistencies
- Analyze and verify information using public records, databases, and open-source intelligence
- Collaborate with the Risk and Support teams to escalate and resolve complex fraud or identity-related cases
- Use tools like Persona and internal systems to monitor and manage KYC workflows
- Help define and improve internal KYC processes, playbooks, and quality assurance standards
- Stay informed about evolving regulations and best practices related to identity verification, fraud prevention, and compliance
- Respond to internal and external inquiries related to user identity and KYC status
Our take
Designed to replace existing checkout models and make buying on any device easy and safe, Bolt provides a one-click checkout solution. Its online shopping software is utilized by companies like Brooks Brothers and Forever 21. As well as supporting all major card providers and alternative payment methods like PayPal, customers also don't need a username or password. This reduces cart abandonment and increases merchant conversion rates.
The company has seen impressive growth, annually processing more than $1 billion in retail transactions across its 300+ retailers. While Bolt has won the race against Google, who tried, and failed with Google Checkout, there are other 'one-click' competitors to watch out for, including Square, which has over 30 million monthly active users.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
-15% employee growth in 12 months
Company
Funding (last 2 of 7 rounds)
Jan 2022
$355m
SERIES E
Oct 2021
$60m
SERIES C
Total funding: $963m
Company benefits
- Four-Day Workweek, flexible working hours, & unlimited PTO time to promote a healthy work-life balance
- 100% paid coverage of medical, dental, and vision insurance for employees
- Remote First location policy to allow team members to live where they choose
- Work from home stipend to help you succeed in a remote environment
- Early Exercise program to help Bolters maximize the value of their equity
- 401K program to help you invest in your future
- Learning & Development stipend to grow your skills
- Paid parental leave to support you and your family
- 11 paid company holidays per year, 5 additional floating holidays, & your birthday off
Company HQ
Lower Nob Hill, San Francisco, CA
Leadership
Ryan Breslow
(Chairman & Founder)They studied Computer Science at Stanford before working as a Stanford-StartX Coach for 4 years and founding Bolt in 2015. Stepped down as CEO to assume the role of Chairman. They found the company Love in Jan 2022.
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