Analyst I, Fraud & Disputes Monitoring

Checkout

**
Reviewing alerts
Performing analyses
Liaising with stakeholders
** Checkout.com is seeking an Analyst I for their Fraud & Disputes Monitoring team, responsible for managing risk assessment and monitoring operations related to fraud cases in e-commerce. The ideal candidate should have a relevant degree and at least one year of experience in a similar role, demonstrating strong analytical skills and attention to detail. **

Job Summary

  • An Analyst I within the Risk Monitoring Team is responsible to execute the day to day operations based on the relevant policies and processes, specifically to fraud & dispute cases, to support the risk assessment and monitoring of our global e-commerce merchants’ portfolio.
  • Demonstrate a proficient understanding of acquiring risks and maintain an in-depth working knowledge of card schemes’ rules.
  • We create the conditions for high performers to thrive – through real ownership, fewer blockers, and work that makes a difference from day one.

Matching Summary

Match Score: 75

** Checkout.com is seeking an Analyst I for their Fraud & Disputes Monitoring team, responsible for managing risk assessment and monitoring operations related to fraud cases in e-commerce. The ideal candidate should have a relevant degree and at least one year of experience in a similar role, demonstrating strong analytical skills and attention to detail. **

Skills & Requirements

Must-have

  • reviewing alerts
  • performing analyses
  • liaising with stakeholders
  • documenting investigation results
  • identifying fraudulent merchants
  • mitigating risks

Nice-to-have

  • fast-moving
  • performance-obsessed
  • driven by being better
  • ambition gets met with opportunity

Key Requirements

  • Bachelor's degree
  • minimum of 1 year of experience
  • Proficient in English

Work Rights

Not specified

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