Analyst I, Issuing Risk Monitoring

Checkout

Hybrid (3 days in office, 2 days remote)
24/7 shift pattern availability
Fraud case resolution experience
Transaction monitoring skills
Checkout.com is seeking an Analyst I for their Issuing Risk Monitoring team. The role involves monitoring suspicious transaction activities within a 24/7 shift system, collaborating with various departments to mitigate fraud risks

Job Summary

  • The role involves monitoring suspicious transaction activities and resolving fraudulent cases within a 24/7 shift system.
  • Candidates will act as a subject matter expert and point of escalation for card transaction monitoring while collaborating with cross-functional stakeholders.
  • Checkout.com offers a career-defining opportunity in fintech with a hybrid working model allowing three days per week in the office.

Matching Summary

Match Score: 85

Checkout.com is seeking an Analyst I for their Issuing Risk Monitoring team. The role involves monitoring suspicious transaction activities within a 24/7 shift system, collaborating with various departments to mitigate fraud risks.

Skills & Requirements

Must-have

  • 24/7 shift pattern availability
  • fraud case resolution experience
  • transaction monitoring skills

Nice-to-have

  • French language proficiency
  • cross-functional collaboration
  • payment processing industry knowledge

Key Requirements

  • 1-3 years of work experience in fraud or risk
  • Degree educated or equivalent
  • Fluent in English

Work Rights

Not specified

Tailored Resume

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