Risk Analyst

Product company is looking for a Risk Analyst to work remotely.

This is a global Fintech platform that helps online companies prevent fraud, reduce risks, and create instant automated reports for decision-making.

Business problems that can be solved with the help of the company: transaction analysis, risk management, reduction of chargebacks from customers, payment fraud, use of Machine Learning to create risk logic, account theft, device emulation, regulatory compliance, automation of KYC&KYB procedures, and many others.

Key responsibilities of the position: data analysis, creation of reports and dashboards, processing of monitoring alerts, setting up risk models, customer support at the stages of product integration and use.

● Benefits offered: equipment for work, paid vacation and sick leave, partial compensation for health insurance, English lessons, gym, psychologist services, coworking space rental.

● Requirements:

- Experience in an Analyst or similar position

- Experience in Risk Management/Fraud Prevention/AML areas

- Knowledge of MS Excel (statistical formulas);

- Work with large volumes and complex data

- English - upper-intermediate