Payoneer Published: August 18, 2019
Job Type
Level of education
Undergraduate
Spoken Language needed
English
Level of Hebrew
Hebrew not required
Location of job
New York
How many relevant years experience do you require for the role:
1 year

Description

* Candidates must be eligible to work and live in the US *

The Risk Team is part of a global network across all of our locations that works to mitigate risk associated with money movement with the goal of protecting the customer as well as Payoneer. The Risk Analyst performs analyses and investigations, draws insights and conclusions based on data and user behavior, communicates findings, and collaborates closely with cross functional teams and external partners and clients.

Responsibilities:
- Perform risk investigations and analyses and provide status updates to stakeholders
- Draw conclusions and communicate insights based on multiple data sets and user behavior
- Track incoming alerts related to suspicious activity and ensure resolution
- Monitor fraud trends and identify recurring patterns of suspicious activity on accounts
- Provide detailed summaries of actions taken and rationale
- Liaise with account holders and enterprise clients
- Assist with various risk related tasks as needed

Requirements

* Candidates must be eligible to work and live in the US *

- Bachelor’s Degree or equivalent relevant experience
- 1-3 years of experience in online risk, fraud prevention, online payments, e-commerce or a related field
- Experience with identification and analysis of trends and patterns
- Detail oriented, collaborative, and communicative with a positive attitude
- Strong verbal and written communication skills
- Professional proficiency in English - any additional language fluency is a plus
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