Sr. Risk Analyst

Sr. Risk Analyst

  • Location: Remote
  • Type: Permanent
  • Job #11207

 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

Attach a resume file. Accepted file types are DOC, DOCX, PDF, HTML, and TXT.
Attach an additional file, if applicable. Accepted file types are DOC, DOCX, PDF, HTML, and TXT.

We are uploading your application. It may take a few moments to read your resume. Please wait!

Share on whatsapp
Share on email
Share on facebook
Share on twitter

Are you interested, get in touch with:

Alison Prichard

[email protected]

But first, cookies

We use cookies to improve your experience and deliver personalized content. By using this website, you agree to our Privacy Policy.
New podcast: An Interview with Tom van Wees and Roderick de Koning, CCO and CEO of Ginger Payments