Risk Monitoring Analyst — Hybrid Role with Investigations

17 ago - Italia
Checkout.Com

Checkout.com is seeking an Analyst I for its Risk Monitoring Team. You will review alerts from in-house tools, perform analyses, liaise with stakeholders, and document findings in the case-management system.
You will identify potentially fraudulent merchants and protect legitimate ones, applying both quantitative and qualitative approaches. The ideal candidate holds a bachelor’s degree and at least 1 year in risk or related roles, with strong Excel skills and excellent communication.
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