Payments Risk Analyst II

Analyze and mitigate payments risk, identify fraud, and improve risk controls.

• •As a Payments Risk Analyst, you will be responsible for identifying and mitigating payments risk on critical payment rails without negatively impacting core metrics and customer experience.
• •You will use data to make decisions impacting large customer segments and communicate learnings to leadership.
• •Key Responsibilities Identify, investigate, and mitigate fraudulent deposit activity.
• •Implement logic targeting bad actors and high-risk behavior.
• •Measure fraud performance and create dashboards to track metrics.
• •Own risk controls end-to-end and scale processes.
• •Communicate with banking partners and internal stakeholders.
• •Requirements 4+ years of relevant experience. 2+ years fighting push payment fraud in e-commerce or financial services. 2+ years of experience in data analysis using SQL.
• •Experience with data visualization tools like Looker or Tableau.
• •Passion for fighting fraud and conducting root cause analysis.