Global Payment Risk Investigator
hace 3 semanas
A career opportunity exists for a highly motivated and analytical individual to join our team as a Global Payment Risk Investigator.
About the Role:We are seeking an experienced professional with a strong background in risk analysis, card transactions, and fraud detection. As a key member of our risk management team, you will be responsible for conducting thorough investigations into suspicious payment activity, analyzing complex data sets, and providing actionable insights to inform business decisions.
Your expertise in identifying trends, patterns, and anomalies will enable us to stay ahead of emerging threats and protect our customers' financial information.
Responsibilities:- Conduct detailed investigations into suspected payment fraud cases
- Analyze large datasets to identify potential security risks and areas for improvement
- Collaborate with cross-functional teams to develop and implement effective risk mitigation strategies
- Provide regular updates and reports to stakeholders on investigation findings and recommendations
To succeed in this role, you will need:
- A minimum of 3 years' experience in risk analysis, card transaction monitoring, or a related field
- Proven ability to analyze complex data sets and communicate findings effectively
- Strong understanding of anti-money laundering (AML) and counter-terrorism financing (CTF) regulations
- Excellent problem-solving skills and attention to detail
In return for your expertise and dedication, we offer:
- A competitive salary range: €45,000 - €65,000 per annum, depending on experience
- A dynamic and supportive work environment with opportunities for growth and development
- A comprehensive benefits package, including health insurance, retirement savings plan, and paid time off
Payoneer Inc. is a leading global fintech company that empowers businesses and individuals to participate and thrive in the digital economy. With a presence in over 200 markets, we provide innovative payment solutions, risk management tools, and expert support to help our customers succeed.
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