Junior Analyst (career start) (offline)

You will be required to identify and investigate pieces of information to evaluate the level of risk a merchant presents to the financial institution, as well as identify connections across the web to other non-compliant activity.
Responsibilities:
-Conduct Test Transactions on various websites to detect fraudulent activities
-Use the company’s product and tools to provide insights and determine risk levels for online merchants
-Work against product and services delivery deadlines for all company clients, ensure consistent quality
-Build and optimize client’s delivery operations
-Work globally with multiple interfaces to build work methodologies and achieve team’s targets

Qualifications:
Professional English skills (at least Upper-Intermediate) - verbal and written (additional languages are an advantage)
MS Excel proficiency – MUST
Bachelor's degree in one of the next - Laws, Technical writing, English literature
High attention to details and ability to understand complicated logics 
Able to deliver meticulous results and work in an organized manner towards deadlines
Team player, problem-solver personality
Previous experience in the internet industry – advantage