Transaction Risk Examiner

New York 10 days ago Remote Contractor External
555.9k - 694.8k / yr
Certified Contractor Roles: Analyst · Lead · Senior Initio Sphere Private Capital Ecosystem – https://initiosphere.org Compensation: $50–$200/hour (based on Analyst Rating Score, credentials, and approvals) About Initio Sphere Initio Sphere is a full-service private capital ecosystem where capital meets talent. We serve fund managers, investors, operators, and finance professionals across private markets by combining deal flow, analyst talent, investor relations, networking, training, and job placement into a single platform. Our mission is to promote opportunity, credibility, and real earning potential for serious private capital professionals. Transaction Risk Examiners immediately begin earning by evaluating, validating, and mitigating risks in live private market transactions. Role Overview Initio Sphere is seeking qualified finance professionals to join as Certified Transaction Risk Examiners. This is not a traditional employment role. Analysts operate as independent contractors, activated through Initio Sphere’s certification and verification process. Once approved, Transaction Risk Examiners: Are promoted within the Initio Sphere platform Gain access to real deal flow and paid risk assessment work Support investors, fund managers, and operators by reviewing and validating transactions to ensure compliance and minimize risk exposure Build a verified track record and Analyst Rating Score Certification tiers: Senior Analyst · Lead Analyst · Analyst / Associate Analyst Analyst Levels & Pay Ranges Senior Analyst Rating Score: 90–100 Pay: $150–200/hour Typical Background: Ex-investment banking, private equity, venture capital, senior consulting, or risk management professionals with 5+ years of experience Lead Analyst Rating Score: 80–89 Pay: $100–150/hour Typical Background: Finance professionals with 3–5 years of deal evaluation, risk assessment, or transaction review experience Analyst / Associate Rating Score: 60–79 Pay: $50–100/hour Typical Background: Entry to mid-level analysts with strong analytical and technical performance What You’ll Do (Approval-Based) Transaction Risk Examiners are engaged based on category-specific approvals, earned through assessment and performance—not tenure. Transaction Risk Assessment & Review Evaluate investment and financing transactions for financial, operational, and compliance risks Identify inconsistencies, missing information, or areas of potential exposure in transaction data Verify assumptions in financial models, valuations, and projections Prepare risk review reports and flag issues for investors or deal sponsors Analytical & Compliance Support Collaborate with analysts and deal teams to improve transaction transparency and integrity Support due diligence by performing risk scoring and validation checks Track transaction outcomes to refine risk assessment methodologies Analysts may only perform work in categories for which they are explicitly approved. How Analysts Start Earning Complete the Analyst Certification Assessment or approved training Receive category-specific approvals (Transaction Risk, Compliance Validation, Financial Verification) Get verified on the Initio Sphere platform Begin earning immediately through hourly projects and live transaction reviews No cold applications. No unpaid “experience.” Verified analysts are actively promoted to investors, fund managers, and deal sponsors. Certification & Eligibility To qualify, candidates must meet at least one of the following: Score ≥70% in at least one category of the Analyst Certification Assessment Completion of Initio Sphere Financial Training Hold an active professional credential (CFA, CPA, Series 7, 63, 79, or equivalent) Analyst Rating Score Each analyst receives a 0–100 Analyst Rating Score, which determines: Platform visibility and access to risk review work Approved work categories Recommended hourly rates Scores are updated based on accuracy, thoroughness, and feedback from investors and deal teams. Compensation & Deal Terms Analysts are independent contractors, not employees Hourly rates depend on Rating Score and approval level Analysts may earn up to 10% of the first $100,000 in transaction fees Maximum deal-based earning: $2,500 per transaction Payments issued only after successful completion of approved work Initio Sphere reserves the right to revoke approvals for quality or compliance issues Compliance Notice Transaction Risk Examiners do not: Provide investment advice Solicit securities Represent Initio Sphere in a regulated capacity All work is limited to transaction risk review, validation, and analytical support and must comply with applicable securities laws. Why Join Initio Sphere Immediate earning potential once verified Real private market transaction exposure Platform-driven credibility and promotion Long-term upside through verified track record and network growth A single ecosystem for career, capital, and opportunity