Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Evaluate transactions for risk and fraud while ensuring a positive customer experience.
- Company: Join Blackhawk Network, a leader in branded payments across 28 countries.
- Benefits: Enjoy hybrid working, health support, and engaging office activities.
- Other info: Great opportunity for growth in a dynamic, supportive environment.
- Why this job: Make a real impact by protecting company assets and enhancing customer trust.
- Qualifications: Analytical skills and a passion for problem-solving are key.
The predicted salary is between 28800 - 43200 £ per year.
Join to apply for the Risk Analyst I role at Blackhawk Network (BHN) Europe.
About Blackhawk Network: we’re shaping the future of branded payments—powering reward, incentive, and loyalty solutions across 28 countries and 400,000+ consumer touchpoints. From digital gift cards and eGifts to global employee rewards and customer acquisition tools, our platforms deliver meaningful value to clients and their customers alike. Learn more at BHN.com.
Overview
This role is being offered on a temporary/casual basis for a period of 6 months.
What You’ll Be Doing
The Analyst will be responsible for evaluating and processing transactions or activities flagged by automated systems for potential risk, fraud, or compliance concerns. You will exercise sound judgment and adhere to established guidelines to ensure accurate decision-making, protect company assets, and maintain a positive customer experience.
Responsibilities
Essential Duties and Responsibilities
- Perform detailed manual reviews of transactions, orders, or cases that require human analysis
- Verify customer and payment information using internal and external data sources
- Identify and investigate suspicious patterns or anomalies, escalating cases as appropriate
- Document decisions with accuracy, clarity, and compliance with company standards
- Work collaboratively with Operations, Product, Enterprise Risk, Compliance, and other stakeholders to develop automated controls to detect anomalous behavior for onward investigation
- Provide insights and feedback to enhance detection rules, workflows, and risk strategies by generating reports on fraud trends and investigation outcomes
- Maintain compliance with all applicable regulatory, data protection, and confidentiality requirements
- Achieve productivity, quality, and accuracy targets as defined
- Be tenacious in approach with well-developed problem-solving skills, capable of interpreting complex data to identify actionable insights and communicate them effectively
Qualifications
Education and Experience:
- Finance, Risk Management, or related field preferred; equivalent work experience considered
- Excellent analytic, problem-solving skills and multitask abilities
- Ability to handle multiple projects/tasks simultaneously and work independently
- Detail oriented
- Great customer service ethics and professionalism
- 1–2 years of experience in fraud detection, risk operations, e-commerce, or back-office transaction review preferred
Knowledge, Skills, And Abilities
- Strong analytical and critical-thinking skills with the ability to assess risk effectively
- Exceptional attention to detail and accuracy in documentation and decision-making
- Proficiency in using multiple systems, databases, and online resources concurrently
- Excellent written and verbal communication skills
- Ability to work independently while contributing to a team environment
Competencies
- Analytical Reasoning
- Problem Solving and Decision-Making
- Integrity and Confidentiality
- Time Management
- Collaboration and Teamwork
- Results Orientation
- Experience in Cards, payments or e-wallets financial operational fraud and experience in ML/CTF would be beneficial
The Type Of Person We’re Looking For
- Proactive with a curious/investigative mindset and focus on solutions and positive outcomes
- Always strive for the highest quality, but value timely delivery
- Willing to take on challenges, learn as you go, and iterate
- Passion for data-led and risk-based decision making
Benefits
- Hybrid working
- Office group activities
- Health & Wellbeing support for physical and mental health
Employment type
- Full-time
Seniority level
- Entry level
#J-18808-Ljbffr
Risk Analyst I employer: Blackhawk Network (BHN) Europe
Contact Detail:
Blackhawk Network (BHN) Europe Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Risk Analyst I
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those at Blackhawk Network. A friendly chat can sometimes lead to opportunities that aren’t even advertised.
✨Tip Number 2
Prepare for interviews by practising common questions related to risk analysis. We recommend using the STAR method (Situation, Task, Action, Result) to structure your answers and showcase your problem-solving skills.
✨Tip Number 3
Show off your analytical skills! Bring examples of how you've tackled complex data or fraud detection in the past. This will help you stand out as someone who can hit the ground running.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining the team at Blackhawk Network.
We think you need these skills to ace Risk Analyst I
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Risk Analyst I role. Highlight relevant experience in fraud detection and risk management, and don’t forget to showcase your analytical skills. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about risk analysis and how your background fits with our mission at Blackhawk Network. Keep it concise but impactful—let us know why we should choose you!
Showcase Your Problem-Solving Skills: In your application, give examples of how you've tackled complex problems in the past. We love candidates who can think critically and come up with innovative solutions, so don’t hold back on sharing your success stories!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re serious about joining our team!
How to prepare for a job interview at Blackhawk Network (BHN) Europe
✨Know Your Risk Fundamentals
Before the interview, brush up on your knowledge of risk management principles and fraud detection techniques. Be ready to discuss how you would evaluate transactions and identify suspicious patterns, as this will show your understanding of the role.
✨Showcase Your Analytical Skills
Prepare examples from your past experiences where you've successfully analysed data or solved complex problems. Use the STAR method (Situation, Task, Action, Result) to structure your responses, making it easy for the interviewer to see your thought process.
✨Familiarise Yourself with BHN's Products
Take some time to learn about Blackhawk Network’s offerings, especially their payment solutions and customer engagement tools. Being able to reference specific products during your interview will demonstrate your genuine interest in the company and the role.
✨Practice Clear Communication
Since the role requires excellent written and verbal communication skills, practice explaining complex concepts in simple terms. This will help you convey your ideas clearly and effectively during the interview, which is crucial for collaborating with various stakeholders.