Risk Analyst

Posted Yesterday
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Petah Tikva
Entry level
eCommerce
The Role
As a Risk Analyst at Payoneer, you'll conduct risk investigations, analyze customer payment profiles, and detect fraudulent behavior. Your role involves providing analytical insights using data, contacting users, and collaborating with various teams to enhance compliance tools.
Summary Generated by Built In

Payoneer’s mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you’ll work with colleagues all over the world, serving small- and medium-sized business customers and partners in over 190 markets. 

 

We’re looking for someone motivated, self-starter who is able to learn quickly in a fast-paced environment, and to be able to derive conclusions and decisions from a large set of data, someone with strong communication skills, attention to detail and an overall commitment to excellence.

What you’ll be spending your time on: 

Perform Risk investigations and analyses based on Customer’s payments profile

Detect suspicious or fraudulent behavior patterns by using sophisticated in-house built monitoring systems

Provide data-driven analytical/risk insights, based on online findings, account activity and fraud trends.

Draw conclusions based on multiple data set and user behavior

Contact end users and report to internal and external providers while maintaining operational SLAs, and work closely with other teams, groups, and departments to support the development of compliance-related tools.

 

For this role you are also:

Solid analytical skills, fast learner, problem-solving skills

Flexible attitude and ability to cope with changing requirements

A team player with strong cross-group collaboration

Highly motivated, a can-do approach, committed, positive attitude

Pays attention to small details and yet see the big picture

Good communication skills, both written and verbal

 

Have you done this kind of stuff?

Excellent written and spoken English – A Must

Strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.) - A Must

Proven ability to communicate effectively (both written and verbal)

Experience with analysis\investigations to identify trends and patterns

Proven critical, and problem-solving skills

Hands-on and team player

Flexible hours (working across the globe)

Not a must but a great advantage: 

Experience in online risk or fraud prevention or e-commerce or online payments – an advantage

Bachelor’s Degree or relevant experience – an advantage

 

 

 

 

 

#LI-Hybrid 


Top Skills

Excel
The Company
HQ: New York, NY
2,303 Employees
On-site Workplace
Year Founded: 2005

What We Do

Payoneer is the world’s go-to partner for digital commerce, everywhere.  From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy.

Since 2005, Payoneer has been imagining and engineering a truly global ecosystem so the entire world can realize its potential. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading digital brands like Airbnb, Amazon, Google, Upwork and Walmart, Payoneer offers a universe of opportunities, open to you.

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