Payment Risk Analyst

Job Summary

A company is looking for a Payment Risk Analyst to join their Risk & Compliance team.

Key Responsibilities

• Monitor and investigate suspicious transactions and refine risk rules to combat fraud
• Perform KYC and user verification processes for onboarding and account upgrades
• Analyze fraud metrics and develop reports to recommend proactive measures for loss prevention

Required Qualifications

• Bachelor's degree in Business, Finance, Risk Management, Data Analytics, or related field
• 2-5 years of experience in fraud operations, risk analysis, or trust & safety in a SaaS or digital payments environment
• Familiarity with subscription billing platforms and hands-on experience with KYC/AML platforms
• Working knowledge of compliance frameworks and regulatory standards applicable to SaaS companies
• Strong analytical skills with proficiency in Excel and risk reporting tools