Our client is a fast-growing business in the FinTech sector.
Working across both the U.K & U.S
We are looking for a highly organised risk analyst with a nose for fraud! someone happy to work in a fast-paced but friendly team.
A strong analytical mind, someone with excellent attention to detail. Able to spot new trends and identify unusual patterns of behaviour.
Responsibilities will include reviewing and analysing on-line payment transactions, accepting/declining account applications, analysing incoming payments using data mining solution and other tools, identifying potential fraud or compliance issues.
Analysing, investigating, raising SARs, reviewing all chargeback transactions, liaising with Banks and the Police, assisting with investigations.
The ideal candidate will understand the demands of working for a fast paced, online company with the requisite need for a flexible approach and the ability to respond to Business needs
Knowledge and experience with tools and techniques used to identify and prevent online fraud, excellent interpersonal and communication skills
High level of PC literacy – particularly in Microsoft Excel & Word (Office)
Ability to plan, organise and prioritise work under pressure to meet deadlines, initiative, confidentiality, and discretion
An understanding of online payment processing and fraud prevention processes, including chargebacks, knowledge of the Payment Card Industry (PCI) Data Security Standard (DSS) regulations and experience with SQL and/or analysing large amounts of data.