Risk Operations Analyst

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

Key Responsibilities

Conduct in-depth analysis of customer data for underwriting and due diligence

Monitor and process chargebacks and suspicious payment activities

Ensure compliance with regulatory and operational policies related to payment processing

Required Qualifications

Bachelor's degree or equivalent experience

Minimum 3 years of experience in merchant underwriting, risk, or fraud prevention in FinTech or financial services

Experience with payments industry verification tools and data analysis

Understanding of risk assessment and compliance requirements in payment processing

Self-starter with strong analytical skills and ability to recognize emerging trends