Risk Operations Analyst

Job Summary

A company is looking for a Risk & Payments Operations Analyst.

Key Responsibilities

• Validate live deposit and withdrawal activity, detecting suspicious transaction patterns
• Apply immediate risk mitigation actions and manage complex chargeback disputes
• Collaborate with cross-functional teams to investigate financial anomalies and optimize workflows

Required Qualifications

• 1+ year of experience in payments fraud, risk operations, or financial crime monitoring
• Strong understanding of payment ecosystem mechanics, including credit card processing and chargeback lifecycles
• Ability to make fast, autonomous decisions under time pressure
• Willingness to work in a 24/7 environment on a rotating shift schedule
• Intermediate English level and native Ukrainian or Russian language skills