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Risk Analyst
Hybrid
Confirmed live in the last 24 hours
Locations
New York, NY, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Requirements
  • Bachelor's Degree or equivalent relevant experience
  • 1-3 years of experience in online risk, fraud prevention, online payments, e-commerce or a related field
  • Experience with identification and analysis of trends and patterns
  • Detail oriented, collaborative, and communicative with a positive attitude
  • Strong verbal and written communication skills
Responsibilities
  • Perform risk investigations and analyses and provide status updates to stakeholders
  • Draw conclusions and communicate insights based on multiple data sets and user behavior
  • Track incoming alerts related to suspicious activity and ensure resolution
  • Monitor fraud trends and identify recurring patterns of suspicious activity on accounts
  • Provide detailed summaries of actions taken and rationale
  • Liaise with account managers and enterprise clients
  • Assist with various risk related tasks as needed
Desired Qualifications
  • Professional proficiency in English - any additional language fluency is a plus
Payoneer
Company Overview
Payoneer provides online money transfer, digital payment services and provides customers with working capital.