Risk Analyst

Key Responsibilities:

• Monitor accounts and transactions to identify payments fraud and suspicious activity in online businesses.
• Assess prohibited business risks and credit risks, identifying high-risk businesses.
• Use rule-based fraud detection tools and collaborate with internal and external risk management platforms.
• Perform research and analysis using MS Word, Excel, Access, online databases, and other sources.
• Communicate effectively with small business owners and manage client relationships professionally.
• Ask targeted investigative questions to gather critical information while ensuring a positive customer experience.
• Analyze real-world data to make informed risk-based decisions.