Risk Operations Analyst

Job Summary

A company is looking for an Associate Risk Operations Analyst to support payment operations and fraud prevention in a FinTech environment.

Key Responsibilities

• Conduct in-depth analysis of customer data for underwriting and due diligence
• Process customer profile changes, ACH rejections, and chargebacks
• Monitor payment transactions for risks and conduct investigations of suspicious activities

Required Qualifications

• Bachelor's degree or equivalent experience
• Minimum 3 years of experience in merchant underwriting, risk, and fraud prevention
• Experience with payments industry verification tools
• Data analysis skills using Microsoft Excel/Google Sheets and relevant systems
• Understanding of risk assessment and compliance requirements in payment processing