Sr. Risk Analyst

Sr. Risk Analyst

 Sr. Risk Analyst – Payments

On behalf of a partner company in the payments industry, we are searching for a data-obsessed Sr. Risk Analyst who is excited to join a remote team of talented and dedicated fraud experts who are committed to protecting the growing cryptocurrency industry from bad actors.

The right candidate is an experienced fraud fighter with a love for data, numbers, and turning analytics into digestible trends. You enjoy being part of a close-knit team and working on multiple projects simultaneously without compromising quality.

Requirements for Senior Risk Analyst

  • 4+ years of experience working with data in Risk, Fraud, or Payments related role
  • Bachelor's Degree with emphasis on CS, Mathematics, Finance, other quantitative field, or equivalent practical experience
  • Knowledge and/or strong interest in the cryptocurrency space
  • Solid knowledge of Card Not Present (CNP) environment
  • Demonstrated proficiency with SQL, R and/or Python
  • You may sit anywhere in the US, but our client is unable to sponsor any Visas for this role

Responsibilities for Sr. Risk Analyst

  • Identify fraud trends, document and communicate findings and lead proactive and reactive deep dives
  • Analyze chargeback data that result in a loss determine their root cause and identify process improvements
  • Identify opportunities for continuous process optimization through automation methods
  • Leverage data to test and deploy targeted rules designed to prevent known and emerging fraud trends across many product lines
  • Regularly review the effectiveness of current rules and make necessary changes to improve accuracy
Apply Now

Apply Now

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Are you interested, get in touch with:

Alison Prichard

ali@teampcn.com

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