Offer summary

Qualifications:

Prior experience in analytical roles, particularly in Risk Management., Proficiency in data analytics and visualization tools, with advanced Excel skills., Familiarity with chargeback processes and Visa/Mastercard regulations., Strong problem-solving, communication, and presentation skills..

Key responsabilities:

Implement operational risk policies and procedures to mitigate risks.

Monitor regulatory changes and updates in the payment industry.

Analyze alerts and user transactions to identify risky behaviors and fraudulent activities.

Provide data-driven insights based on transaction monitoring and user behavior analysis.

Job description

Description

One of the fastest-growing global startups is looking for a Payment Risk Analyst to join our amazing team!

Responsibilities

Working in a fast growing risk payments team under derivatives business unit.
Implement operational risk policy and procedures in line with organization risk strategy and market changes to prevent, eliminate and mitigate operational risks.
Stay on top of regulatory changes and other updates in the payment industry.
Perform daily tracking, review and analyze all alerts, and ensure that appropriate actions are taken to mitigate risk.
Handle risk-related issues and review user accounts and transactions to identify a host of risky behaviors including fraudulent activity, large position exposure, irregularities, disruptive practices, manipulative trading and any other emerging risks.
Perform transaction monitoring analysis based on the users’ payment history
Evaluate chargebacks and disputes, ensuring alignment with Visa and Mastercard programs, including monitoring compliance and mitigating risks related to these schemes.
Provide data-driven analytical/risk insights, based on online findings, account activity and fraud trends.
Draw conclusions based on multiple data set and user behavior

Requirements

Requirements:

Prior experience in analytical roles, with a background in Risk Management.
Outstanding ability to analyze and solve problems, and good coordination and communication.
Proficiency in data analytics and visualization tools; advanced Excel knowledge is a must.
Familiarity with chargeback processes and an understanding of Visa and Mastercard programs and regulations.
Quick learner with a positive attitude, ready to adapt in a fast-paced environment.
Team player with the ability to work independently when required.
Strong presentation skills to convey insights and recommendations effectively.
Decisive and solution-oriented, while remaining open to feedback and continuous learning.

**Please note that this is a Remote position**

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Compensation: 75,000 - 85,000$

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