Analyst II, Acquiring Risk Monitoring

The role

An Analyst II will manage high-priority and complex investigations to support risk assessment for global e-commerce merchants. The role involves reviewing alerts, conducting quantitative and qualitative analyses, and making risk-based recommendations.

What you will do

• Manage high-priority and complex investigations in line with policies and processes.
• Review alerts generated by in-house monitoring tools.
• Conduct detailed quantitative and qualitative analyses.
• Liaise with internal and external stakeholders.
• Document investigations in the case management tool.
• Identify fraudulent or high-risk merchants and recommend mitigation actions.
• Maintain knowledge of card schemes rules.
• Conduct background checks on merchants.
• Complete tasks within tactical initiatives and special projects.
• Assist with quality assurance and mentor Analyst I colleagues.

Required qualifications

• Bachelor's degree
• Minimum of three years of experience in a similar role
• Knowledge or experience in payment processing industry, e-commerce, acquiring risk, fraud and dispute management, and card schemes' rules
• Proficient in managing structured processes
• Analytical, critical-thinking, problem-solving, and decision-making skills
• Skilled at working collaboratively and communicating effectively
• Capable of adapting to fast-paced and agile settings
• Proficient in English
• Attention to detail, strong organisational skills, and effective time management
• Mentoring and training abilities
• AI fluent

Nice to have

• Degree in Risk, Management, Finance, Business, Mathematics, Economics, or a related field
• Additional fluency in French

About the company

Checkout.com enables over 10 billion transactions yearly for more than one billion global shoppers. The company has 20 offices across six continents with London as its HQ.