Remote Risk Analyst for Ecommerce and FinTech Investigations

Become a pivotal Risk Analyst specializing in ecommerce and FinTech. Dive into investigations, monitor trends, and enhance risk processes while working remotely in a dynamic environment.

As a Risk Monitoring Analyst, you will support the Risk Team Lead and execute innovative risk strategies. Your valuable experience in risk assessment will help you analyze alerts generated by transaction monitoring solutions and handle investigations effectively. Additionally, you will provide actionable insights to mitigate risks and improve processes continuously.

Key Responsibilities:

• Investigate alerts from transaction monitoring solutions
• Conduct complex investigations and escalate fincrime cases
• Monitor chargeback trends to identify emerging risks
• Collaborate with suppliers on risk-related flags
• Liaise with external authorities for information requests

Requirements:

• Minimum 2 years in Risk or Underwriting
• Experience with web monitoring alerts and chargeback reviews
• Familiarity with SaaS-specific risks
• Strong data analysis and communication skills
• Proactive in adapting to changing processes

Leverage your investigative skills and help shape a safer environment for ecommerce and FinTech transactions.

#J-18808-Ljbffr