The Risk Analyst III is responsible for preventing fraudulent transactions and evaluating the healthy behavior of merchants
Job Summary
The Risk Analyst III is responsible for preventing fraudulent transactions and evaluating the healthy behavior of merchants.
This role ensures a balanced approach to risk management and transaction approval, defining risk tolerance levels and analyzing merchant operation data.
The Risk Analyst III will play a fundamental role in defining the credit risk posture of the company's acquiring business.
Matching Summary
The Risk Analyst III is responsible for preventing fraudulent transactions and evaluating the healthy behavior of merchants.
Skills & Requirements
Must-have
implementing controls
evaluating merchant behavior
transaction approval
risk tolerance levels
operation data analysis
credit risk posture
fraud prevention systems
Nice-to-have
innovative problem solving
proactive risk identification
interdisciplinary work
fast-paced environment
strong interpersonal skills
Key Requirements
Proficiency in Excel
Familiarity with ACCESS or data analysis platforms
Familiarity with fraud prevention systems
Strong financial analysis skills
Ability to follow company policies and procedures
Ability to work autonomously with little supervision
Strong analytical thinking and risk decision-making judgment
Detail-oriented, organized, and proactive
Ability to work under pressure
Compliance with regulatory and network rules (Visa, Mastercard)