Payments and Risk Assistant

£20k - £23k

Farnborough, Home Based
Posted 2 months ago


Our is a growing Fintech that operate globally. They are a well-known  brand providing an exciting opportunity for someone to join the Risk Team.  This role is based near Guildford and the working hours are 1:30pm – 10pm with occasional weekend cover.

The job:

  • Use your knowledge, skill and instincts when reviewing customer’s account activity
  • Work closely with the Member Services, Operations and Supervisor Teams to resolve customer issues quickly and provide a Risk Perspective
  • Work with other Payment Risk Assistants performing customer screening against PEPs & Sanctions Lists
  • Perform multiple administrative duties along with chargeback administration
  • Cover additional departmental tasks as and when necessary

The skills needed:

  • Minimum 1 year of relevant experience in the online and fraud prevention environment
  • The ability to work under pressure and make fast informed decisions
  • Possession or potential to develop strong analytical skills
  • Solid personal time management supported by robust attention to detail
  • Good Excel skills – training will be provided where required
  • Fluent in English across both spoken and written communications
  • Ability to work the shift patterns as advertised

Job Features

Job CategoryAnalysts, Risk & Compliance

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