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Monitoring / Risk Analyst

Remote, Europe

Monitoring / Risk Analyst

Location: Remote, Europe

We are looking for highly motivated individuals to join the Monitoring team as a Risk Analyst. 
The risk monitoring analyst perform various functions, primarily to identify instances of fraud, ML/FT and other risks we are exposed to.

  • Monitor alerts daily and take the necessary actions to protect merchants in our portfolio
  • Resolve queued transactions within the service level agreements to reduce potential revenue losses
  • Manage Portfolio risks and compliance with the various Card Scheme rules
  • Determine existing risk trends by analysing accounts and transaction patterns
  • Conduct thorough post-mortem analysis on risk events to identify and provide insight on the root cause
  • Review procedures and actioned processes. Reporting findings and providing recommendations
  • Manipulate data and extract key insights using statistical and analytical concepts
  • Prepare reporting according to established deadlines and ad hoc requests
  • Provides analysis and interpretation of the customers financial status for proper evaluation of risk and the establishment of merchant processing terms.
  • Degree in Banking & Finance, Statistics, Accounting or related discipline
  • Possess strong analytical skills
  • Ensure confidentiality of all information collected during investigation.
  • Team player and willing to collaborate
  • Capable of working on own initiative
  • Organised and attentive to detail
  • Can do attitude, enthusiastic and ambitious
  • Fluent in written and spoken English
  • Comfortable working remotely
For more questions, you can write to neli(@) 
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