Payments Risk Analyst II

📋 Description

• Conduct detailed reviews of escalated customer accounts to identify and mitigate payments fraud
• Analyze fraud trends and patterns in payment activities, providing actionable insights to Payments
• Collaborate with the Payments Risk investigations team to provide feedback on rule performance and
• Support the development and documentation of review processes to enhance operational efficiency.
• Identify inefficiencies in workflows and recommend process improvements to mitigate risk exposure.
• Maintain high standards of accuracy and timeliness in fraud investigations and risk assessments.

🎯 Requirements

• Minimum of 1 year of experience in payments risk, fraud analysis, or risk operations within
• Strong understanding of payments systems, fraud detection methodologies, and risk mitigation
• Excellent analytical and investigative skills with the ability to identify patterns and root causes
• Proficiency in English communication, both written and verbal.
• BA/BS degree or equivalent practical experience.
• Demonstrated ability to work collaboratively in a fast-paced, in-office environment.

🎁 Benefits

• Bonus eligibility
• Medical, dental, and vision insurance