Job Details


Risk, Underwriting, Fraud


Risk Analyst  San Francisco, CA  Posted: 4/6/2019
Job Description

Job ID#:

2326

Job Category:

Risk, Underwriting, Fraud


Details:

Remain current on Card Scheme rules/regulations and internal procedures that affect risk, fraud and dispute processing
Analyze large data sets to discover anomalies and trends for fraud and chargeback prevention
Generate reports and insights regarding chargebacks and fraud
Support merchants leveraging our Managed Risk offering to maintain low frauds levels
Communicate guidance related to risk and chargebacks to merchants and internal teams
Monitor our overall fraud and chargeback levels for the North America portfolio and provide proactive notifications to wider Risk team, merchants, and partners

 
Job Requirements

 
Details:

5 years experience working with Card Schemes
Ability to effectively communicate the importance of the revenue-loss mitigation paradigm
You have a high level of self-motivation, always looking for ways to improve and make our processes more efficient
You have strong analytic skills and advanced excel experience
You have a solid understanding of chargeback and scheme and are able to provide detailed requirements to internal and external customers
Bachelors Degree
Bonus points if you have experience creating impactful dashboards using BI tools (such as Looker) and have prior experience in the payments industry working with fraud/chargebacks




 

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