Core Responsibilities

The role involves reviewing, identifying, and investigating high-risk payment transactions and conducting analysis on merchants to make data-driven decisions regarding risk and creditworthiness. Daily tasks include evaluating new accounts for payment processing eligibility and collaborating with senior leaders to enhance loss prevention strategies.

Requirements

Candidates need 1-2 years of relevant experience in risk analysis or a related field, along with a Bachelor's degree in accounting, finance, economics, or equivalent experience. Essential experience includes fraud detection, prevention, and credit underwriting.

Additional Information

Experience Level

0-2

Job Language

English

Work Mode

Remote