Risk Analyst

The position of Risk Analyst is a part of Merchant Risk assessment team. The team is looking for new positive, energetic and emotionally intelligent members which will share both vision and effort to achieve our goals.

 

Responsibilities:

• Verification and reviews of our (to be) clients, merchants, distributors. Checks against card scheme and other blacklists. Providing post review risk statements
• Monitoring new POS device activations, payment functionalities, limits
• Transaction monitoring, alerts review & decisioning
• Risk cases investigation received via different channels and consequent resolution
• Assisting Payments, Compliance, Customer service & KYC/KYB teams with risk expertise
• Analysis and Reporting
• Identification and investigation of fraud & risk patterns and models with counteracting proposals
• Various interactions in regards to payments and card schemes

Your profile:

• University degree in Economics/Finance/Banking or similar
• Very good command of written and spoken English
• Detail-oriented, organized, with an ability to work well under pressure and meet strict deadlines
• Good knowledge in MS Office (Outlook, Excel, and Word)
• Previous experience within Risk, Fraud, Banking
• Transaction monitoring/screening within rules-based system and its management is a plus.
• Excellent analytical/statistical skills and experience is a plus
• SQL experience is a plus
• Experience with card schemes (issuing and acquiring) is a plus
• Experience with chargebacks and representment is a plus
• Good knowledge of various payment systems at an international level is a plus

Apply by sharing 3 reasons why do you think you are suitable for the position as Cover Letter.

NB! If your application is chosen to continue to the next step of the process – interview you will be asked to share your intention with your line manager.