Risk Analyst

Job description

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.