Risk Analyst

Get to know the role
He/She has proficiency in his or her subject; the proficiency that generally comes from experience, ability to learn fast, transfer of knowledge to others, willingness to accept new responsibilities, multitask and good work ethics.

The Day-to-Day Activities
● Functional - Support our customers & fraud prevention efforts by using our products to monitor suspicious activities for online banking, mobile banking, and other payments technologies.
● Perform risk analysis on transactions to determine if there are any fraud patterns
● Clear the Payment Risk queues - Tickets related to fraudulent charges, escalations on decline payments due to elevated Risk factors and review on potential elevated risk customers.
● Work on Slack and emails channels
● Work well independently, complete assigned tasks in the established time frame, complete regular assignments without reminders or additional requests.
● Show dedication and ownership of clearing t...