Risk Monitoring Analyst

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7b2hh7

An Analyst I within the Risk Monitoring Team is responsible to execute day‑to‑day operations based on relevant policies and processes, supporting risk assessment and monitoring of our global e‑commerce merchants’ portfolio. In this role you review alerts generated by in‑house monitoring tools, perform analyses, liaise with stakeholders, and document findings on our case‑management tool. You identify potentially fraudulent merchants and genuine merchants being victims of fraud, seeking to mitigate risks in both scenarios. The ideal candidate is diligent, inquisitive, detail‑oriented, and proficient in Excel, approaching problems quantitatively and qualitatively.
Responsibilities
- Demonstrate a proficient understanding of acquiring risks and maintain an in-depth working knowledge of card schemes’ rules.
- Perform background checks on merchants, leveraging internal tools and external resources to assess merchants’ businesses.
- Identify risky business practices by merchants and present appropriate mitigations using a risk‑based approach.




- Create and communicate reports to relevant stakeholders on any risk concerns regarding merchants.
- Demonstrate a good ability to conduct independent investigations and identify anomalies within data.
- Apply analytical skills to review suspicious transactional patterns and provide relevant risk actions/recommendations.
- Suggest innovative ideas/feedback to enhance the process and infrastructure, striving for continuous improvement in acquiring risk monitoring operations.

Qualifications & Skills
- Bachelor’s degree, preferably in Risk, Management, Finance, Business, Mathematics, Economics or equivalent with a minimum of 1 year of experience in similar roles.
- Strong written and verbal communication skills with the ability to present analysis and recommendations succinctly.
- Capable of adjusting to rapid‑paced and agile settings, prepared to operate within demanding timelines and schedules.
- Proficient in English (additional flu

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7b2hh7