Checkout.com is seeking an Analyst II for Scheme Compliance to conduct investigations on merchant compliance with card scheme regulations. The ideal candidate should have experience in e-commerce payments, a strong analytical mindset, and excellent communication skills
Job Summary
Coordinate with various internal stakeholders and conduct a detailed investigation on various suspected merchants, using multiple internal & external data sources.
Implement new processes/controls to ensure compliance with the scheme regulations.
Here, you’ll move fast, take on meaningful challenges, and be recognized for the impact you deliver.
Matching Summary
Match Score: 85
Checkout.com is seeking an Analyst II for Scheme Compliance to conduct investigations on merchant compliance with card scheme regulations. The ideal candidate should have experience in e-commerce payments, a strong analytical mindset, and excellent communication skills.
Skills & Requirements
Must-have
investigate suspected merchants
review merchant setups
resolve non-compliance issues
respond to queries
maintain knowledge of card scheme rules
Nice-to-have
solution driven approach
exemplary problem solving
ability to learn complex terminology
continuous reading about trends
Key Requirements
3-5 years experience in e-commerce Payments and Fintech
Bachelor's degree in Finance/Statistics/Actuarial/Business or equivalent