job descriptions

Risk Analyst - EU Headquarters
Type: Full-time
Experience: Associate
Functions: Information Technology
Industries: Internet
Job Description
This position is based in our EU Headquarters in Dublin, Ireland.
The Risk Analyst will provide critical support to the Payment Operations, Risk
and Credit Management teams.
Your core responsibilities will be largely focused around protecting the firm
from various forms of risk and fraud by reviewing transactions and accounts.
15
George Lekatis, Compliance LLC
www.compliance-llc.com
Specialists will also work closely with client service representatives and various
engineering teams.
Responsibilities:
• Identify and track current fraud trends by reviewing accounts and transaction
content and quality.
• Respond to inquiries from external parties by email and phone with
designated service levels.
• Collaborate with internal and external counsel for case investigation.
• Assist on internal projects and support with client services and engineering.
• Recommend anti-fraud processes and system enhancements based on trends
and patterns.
Requirements:
• Top academic performer with a bachelors degree or equivalent.
• Experience in risk management, fraud investigation, chargeback
representation, or law enforcement.
• Knowledge of credit card processing, payment fraud prevention techniques,
and e-commerce procedures.
• Strong fraud investigation, legal and/or financial systems background.
• Hard working, detail-oriented, and well organized.
• Ability to manage numerous projects simultaneously under deadline
pressure.
• Excellent communication and presentation skills.