[Hiring] Operations Analyst REMOTE USA
Position: Operations Analyst
Date Posted: 06 June 2026
Industry: FinTech / Operations / Compliance / SaaS Platform
Employment Type: Full Time
Experience: Minimum 2 Years in Operations, Compliance, or Related Role
Qualification: Bachelor’s Degree in Business, Finance, Data Analytics, or Related Field
Salary: $95,000 – $105,000 per year + Equity
Location: United States, REMOTE
Company: Swooped
Description:
Swooped is a global talent platform that connects businesses with scalable payout solutions, enabling organizations to send money and digital rewards efficiently to recipients worldwide. The company operates in a profitable, fully remote environment with a strong focus on autonomy, documentation, and operational excellence.
This role is for an Operations Analyst who will join a small but high-impact operations team. The position plays a key role in reviewing account activity, identifying risk patterns, supporting compliance decisions, and improving operational workflows using data and AI-driven insights.
The ideal candidate will work at the intersection of compliance, user experience, and operational decision-making, ensuring that business processes remain efficient, secure, and scalable while supporting global users.
Key Responsibilities:
• Review account activity and evaluate payment approvals using data and AI-assisted analysis
• Investigate suspicious transactions and identify fraud patterns
• Apply regulatory and compliance guidelines in daily operational decisions
• Use AI tools to detect anomalies and support decision-making processes
• Recommend and implement process improvements to increase efficiency and reduce risk
• Document operational insights and share findings with cross-functional teams
• Balance compliance requirements with user experience considerations
• Collaborate with product, support, and business teams on risk-related decisions
• Analyze large datasets to support operational accuracy and scalability
Requirements:
• Minimum 2 years of experience in operations, compliance, or related fields
• Strong analytical and problem-solving skills with high attention to detail
• Familiarity with AI tools and willingness to adopt automation technologies
• Strong communication and cross-team collaboration skills
• Ability to manage multiple priorities in a fast-paced environment
• Ownership mindset with strong curiosity and accountability
• Ability to interpret complex data and make informed decisions
• Strong knowledge of:
• Operational workflows and compliance processes
• Risk analysis, fraud detection, and transaction monitoring
• Data analysis tools and AI-assisted decision systems
Disclaimer: The job details above are structured for clarity and based on publicly available content from recruiters/Company pages. All rights remain with the original source; names may be withheld for confidentiality. We are not involved in the hiring process.
