At a Glance
- Tasks: Manage transaction monitoring controls and optimise fraud prevention rules.
- Company: Join a leading payments company with a dynamic and innovative culture.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Collaborative team environment with a focus on continuous improvement.
- Why this job: Make a real impact in fraud prevention while developing your analytical skills.
- Qualifications: Experience in fraud monitoring and strong analytical skills required.
The predicted salary is between 35000 - 45000 € per year.
Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. We’re looking for a Risk Analyst II to join our ever-evolving Risk & Compliance Systems, Fraud Prevention team and help us unleash the potential of every business.
About the team: The Risk & Compliance Systems team transform complex regulatory obligations and bespoke client fund flows into scalable, technology-enabled solutions – reducing fraud losses, improving operational efficiency, and maximizing digital-first capabilities for our business and clients. The Fraud Prevention & Detection pillar manage and optimize fraud detection and prevention rules for transaction monitoring; partner on backlog, policy and vendor alignment.
What you’ll own as the Risk Analyst II:
- Contribute to the ongoing management of transaction monitoring controls, including system usage, enhancements and issue tracking across Fraud, Credit Risk and AML/Compliance.
- Lead on the maintenance and optimisation of monitoring rules, thresholds and controls to balance fraud prevention with operational efficiency.
- Lead on rule tuning activities using fraud and financial crime trends and alert performance data to improve detection and reduce false positives, whilst adhering to regulatory governance.
- Support the end-to-end rule lifecycle: loss identification, root-cause analysis, performance analysis, simulation/testing, approvals, deployment and post-deployment monitoring.
- Collaborate with technology, product and third-party vendors on platform stability, enhancements, and new feature delivery via roadmaps.
- Document risk assessments, monitoring controls, and analysis, supporting control design, governance, audit and continuous improvement.
What you'll bring:
- Experience in fraud and/or financial crime transaction monitoring experience, including exposure to rules/model management, alerts handling and control optimisation.
- Strong analytical and problem-solving skills with the ability to provide data driven recommendations and make balanced, risk-aware decisions.
- Excellent attention to detail and the ability to translate business and risk requirements into clear outputs and technical discussions.
- Bachelor's degree or an equivalent combination of education and experience.
Added bonus if you have:
- Experience working in Agile or Scrum environments, with exposure to sprint ceremonies and backlog prioritisation.
- Experience using SQL and/or Python to analyse monitoring performance data and identify trends or anomalies.
What makes a Worldpayer? It’s simple: Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex. We’re dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we’re determined, always staying open and winning and failing as one.
Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career.
Risk Analyst II in Manchester employer: Worldpay
Join a leading name in the payments industry as a Risk Analyst II in Manchester, where you will be part of a dynamic team dedicated to transforming regulatory challenges into innovative solutions. Our inclusive work culture fosters collaboration and empowers employees to make impactful decisions, while offering robust growth opportunities through continuous learning and development. Enjoy the unique advantage of working in a vibrant city known for its rich history and thriving business environment, making your career both meaningful and rewarding.
StudySmarter Expert Advice🤫
We think this is how you could land Risk Analyst II in Manchester
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their values and how they align with your skills as a Risk Analyst II. This will help you stand out and show you're genuinely interested.
✨Tip Number 3
Practice your problem-solving skills! Be ready to tackle real-world scenarios related to fraud prevention and compliance during interviews. Use examples from your past experiences to demonstrate your analytical prowess.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re serious about joining our team and making an impact in the world of payments.
We think you need these skills to ace Risk Analyst II in Manchester
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the skills and experiences that align with the Risk Analyst II role. Highlight your experience in fraud detection, transaction monitoring, and any relevant technical skills like SQL or Python.
Craft a Compelling Cover Letter:Use your cover letter to tell us why you're passionate about risk analysis and how your background makes you a great fit for our team. Be sure to mention specific examples of your analytical skills and problem-solving abilities.
Showcase Your Attention to Detail:In both your CV and cover letter, demonstrate your attention to detail. This could be through clear formatting, error-free writing, or by providing precise examples of how you've successfully managed monitoring controls in the past.
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 Risk Analyst II position. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at Worldpay
✨Know Your Stuff
Make sure you brush up on your knowledge of fraud prevention and transaction monitoring. Familiarise yourself with the latest trends in financial crime and be ready to discuss how you've applied analytical skills in past roles. This will show that you're not just a candidate, but someone who genuinely understands the field.
✨Showcase Your Problem-Solving Skills
Prepare examples of how you've tackled complex issues in previous jobs. Think about specific instances where you optimised controls or improved processes. Being able to articulate your thought process and the impact of your decisions will impress the interviewers.
✨Get Technical
If you have experience with SQL or Python, be ready to talk about it! Brush up on how you've used these tools to analyse data and identify trends. If you can demonstrate your technical skills, it’ll set you apart from other candidates.
✨Understand the Company Culture
Research the company’s values and behaviours. Be prepared to discuss how your personal values align with theirs. Showing that you’re a good cultural fit can be just as important as your technical skills, so don’t overlook this aspect!
