Analyst I Risk Monitoring

Analyst I at Checkout.com

An Analyst I within the Risk Monitoring Team is responsible to execute the day to day operations based on the relevant policies and processes to support the risk assessment and monitoring of our global ecommerce merchants portfolio. In this role you will be responsible for reviewing alerts generated by our inhouse monitoring tools performing analyses liaising with internal/external stakeholders with the results of your findings and documenting the results of your investigation on our case management tool. Through the reviews you may identify and should be on the lookout for potentially fraudulent merchants and genuine merchants being victims of fraud and seek to mitigate risks in both scenarios.

What your responsibilities will be

• Demonstrate a proficient understanding of acquiring risks and maintain an indepth working knowledge of card schemes rules.
• Perform background checks on merchants leveraging internal tools and external resources to assess merchants businesses.
• Identify risky business practices by merchants and present appropriate mitigations while using a riskbased approach.
• Create and communicate reports to relevant stakeholders on any risk concerns regarding merchants.
• Conduct analysis and investigation on any merchants suspected fraudulent transactions by using multiple resources.
• Suggest innovative ideas / feedback to enhance the process and infrastructure striving for continuous improvement in acquiring risk monitoring operations.

Qualifications :

What you will need to be successful

• Bachelors degree preferably in Risk / Management / Finance / Business / Mathematics / Economics or equivalent with a minimum of 1 year of experience in similar roles.
• Focused on structured processes consistently striving for streamlined approach to drive efficiency in acquiring risk monitoring operations.
• Skilled at working collaboratively and effectively communicating positively influencing team members across various departments.
• Capable of adjusting to rapidpaced and agile settings prepared to operate within demanding timelines and schedules.
• Proficient in English (additional fluency in Mandarin Japanese or French is a plus).
• Knowledge / experience in the payment processing industry ecommerce landscape and card schemes rule is beneficial.
• Demonstrate acute attention to detail.

Remote Work :

No

Employment Type :

Fulltime