Risk Analyst

Risk Analyst | Payments and Financial Crime

Key info:

• Remote, with occasional travel to London
• Up to £40k base + benefits
• Risk Analyst position

Role:

An established regulated payments business is looking to appoint a Risk Analyst to support its fraud, disputes, chargebacks and financial crime monitoring activity.

This would suit someone at the early stages of their career who already has some exposure to transaction monitoring, payments risk, fraud investigation, chargebacks, AML or financial crime operations and wants to build broader technical experience.

The role will include:

• Investigating fraud and suspicious payment activity

• Managing chargebacks and merchant disputes

• Reviewing transaction monitoring alerts

• Identifying potential financial crime indicators

• Supporting internal SAR referrals

• Monitoring risk trends and producing MI

• Working with merchants, payment partners and internal teams

We are interested in candidates with experience in one or more of the following:

Ideal:

• Transaction monitoring

Also well regarded:

• AML or financial crime operations

• Fraud monitoring or investigation

• Chargebacks or card payment disputes

• Transaction monitoring

• Payments operations or merchant risk

• Card acquiring or payment processing