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.

Additional Information :

Apply without meeting all requirements statement 

If you dont meet all the requirements but think you might still be right for the role please apply anyway. Were always keen to speak to people who connect with our mission and values.

We believe in equal opportunities

We work as one team. Wherever you come from. However you identify. And whichever payment method you use. 

Our clients come from all over the world and so do we. Hiring hardworking people and giving them a community to thrive in is critical to our success.

When you join our team well empower you to unlock your potential so you can do your best work. Wed love to hear how you think you could make a difference here with us. 

We want to set you up for success and make our process as accessible as possible. So let us know in your application or tell your recruiter directly if you need anything to make your experience or working environment more comfortable. Well be happy to support you.

Take a peek inside life at Checkout.com via

• Our Culture video

• Our careers page

• Our LinkedIn Life pages bit.ly/3OaoN1U  

Our Instagram

Apply without meeting all requirements statement 

If you dont meet all the requirements but think you might still be right for the role please apply anyway. Were always keen to speak to people who connect with our mission and values.

We believe in equal opportunities

We work as one team. Wherever you come from. However you identify. And whichever payment method you use. 

Our clients come from all over the world and so do we. Hiring hardworking people and giving them a community to thrive in is critical to our success.

When you join our team well empower you to unlock your potential so you can do your best work. Wed love to hear how you think you could make a difference here with us. 

We want to set you up for success and make our process as accessible as possible. So let us know in your application or tell your recruiter directly if you need anything to make your experience or working environment more comfortable. Well be happy to support you.

Take a peek inside life at Checkout.com via

• Our Culture video
• Our careers page
• Our LinkedIn Life pages bit.ly/3OaoN1U  
• Our Instagram