Risk Analyst | Payments and Financial Crime
Key info:
- Remote, with occasional travel to London
- Up to £40k base + benefits
Role:
An established regulated payments business is looking to appoint a Risk Analyst to support its fraud, disputes, chargebacks and financial crime monitoring activity.
This would suit someone at the early stages of their career who already has some exposure to transaction monitoring, payments risk, fraud investigation, chargebacks, AML or financial crime operations and wants to build broader technical experience.
The role will include:
- Investigating fraud and suspicious payment activity
- Managing chargebacks and merchant disputes
- Identifying potential financial crime indicators
- Monitoring risk trends and producing MI
- Working with merchants, payment partners and internal teams
We are interested in candidates with experience in one or more of the following:
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Risk Analyst employer: JSS
JSS is an exceptional employer that fosters a dynamic work culture, encouraging collaboration and innovation in the heart of the UK near Bristol. Employees benefit from comprehensive growth opportunities, competitive compensation, and the chance to influence strategic decisions in a pivotal role that shapes the future of hospitality revenue management. Join us to be part of a forward-thinking team dedicated to excellence and professional development.
