Risk Analysis - - R&A

We are looking for an analyst who will review transactions to identify fraud attempts and patterns and help increase our model accuracy.

Your accuracy and attention to detail are crucial to our success.

You will gain hands-on experience and gradually learn about risky and safe patterns.

Your insights will be used to improve our automated decision-making processes.

As we provide our merchants with a 24/7 service, the position requires some evening, overnight and weekend shifts.

Responsibilities:

Review transactions and make accurate, timely decisions to detect fraud.

Conduct fraud tagging, labeling, and analysis to strengthen decision management.

Analyze patterns and provide insights to improve machine-learning algorithms.

Support fraud analysis for customer service tickets and online decision processes.