Operations Risk Analyst
KalshiSalary not specified
Full Time
Junior (1 to 2 years)
Analyst I, Risk Operations Centre at Checkout.com
Quatre Bornes Town, Plaine Wilhems, Mauritius
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Fintech, PaymentsIndustries
Requirements
- Bachelor’s degree, preferably in Risk / Management / Finance / Business / Mathematics / Economics or equivalent with a minimum of 1 year of experience in similar roles
- Focused on structured processes, consistently striving for streamlined approach to drive efficiency in acquiring risk monitoring operations
- Skilled at working collaboratively and effectively communicating, positively influencing team members across various departments
- Capable of adjusting to rapid-paced and agile settings, prepared to operate within demanding timelines and schedules
- Proficient in English
- Knowledge / experience in the payment processing industry, e-commerce landscape and card schemes’ rules is beneficial
- Demonstrates acute attention to detail
- Strong verbal and written communication skills to document and articulate requirements, analysis and recommendations clearly and concisely
- Solution-driven approach with exemplary investigative and critical thinking skills
- Detail-oriented multi-tasker who can work independently with little supervision
- Good decision making, time management and organizational skills
Responsibilities
- Demonstrate a proficient understanding of acquiring risks and maintain an in-depth working knowledge of card schemes’ rules
- Perform background checks on merchants, leveraging internal tools and external resources to assess merchants’ businesses
- Identify risky business practices by merchants and present appropriate mitigations while using a risk-based approach
- Create and communicate reports to relevant stakeholders on any risk concerns regarding merchants
- Conduct analysis and investigation on any merchant’s suspected fraudulent transactions by using multiple resources
- Suggest innovative ideas / feedback to enhance the process and infrastructure, striving for continuous improvement in acquiring risk monitoring operations
- Execute day-to-day operations based on relevant policies and processes to support risk assessment and monitoring of global e-commerce merchants’ portfolio
- Review alerts generated by in-house monitoring tools, perform analyses, liaise with internal/external stakeholders with findings, and document results in case management tool
- Identify potentially fraudulent merchants and genuine merchants being victims of fraud, seeking to mitigate risks in both scenarios
- Perform relevant analyses and conduct investigations for suspected fraudulent merchants and action on flags in a timely manner
Skills
Key technologies and capabilities for this role
Questions & Answers
Common questions about this position
What qualifications and experience are required for the Analyst I, Risk Operations Centre role?
A Bachelor’s degree, preferably in Risk, Management, Finance, Business, Mathematics, Economics or equivalent, with a minimum of 1 year of experience in similar roles is required.
What key skills are needed to succeed in this position?
Candidates need to be focused on structured processes for efficiency, skilled at collaborative work and effective communication, capable of adapting to rapid-paced agile settings, and proficient in English.
Is this a remote position or does it require office work?
This information is not specified in the job description.
What is the salary or compensation for this role?
This information is not specified in the job description.
What makes a strong candidate for this Analyst I role?
Strong candidates will have a relevant Bachelor’s degree with 1+ years of experience, demonstrate proficiency in risk analysis and merchant background checks, excel in structured processes and collaboration, and thrive in fast-paced environments while suggesting process improvements.
Checkout.com
High-performance payments platform for enterprises
About Checkout.com
Checkout.com provides a payments platform that helps businesses process payments, send payouts, and manage card programs. The platform is designed for large enterprises and growing businesses, allowing them to handle high volumes of transactions quickly and reliably. It integrates with clients' existing systems and offers a range of payment services, generating revenue through transaction fees and subscriptions. Unlike many competitors, Checkout.com focuses on providing a comprehensive, cloud-based solution that supports the financial operations of its clients across the globe. The goal of Checkout.com is to streamline payment processes and enhance the payment experience for both businesses and their customers.
London, United KingdomHeadquarters
2012Year Founded
$1,780.1MTotal Funding
SERIES_DCompany Stage
Fintech, Financial ServicesIndustries
1,001-5,000Employees
Benefits
Work-life balance - Flexible working and plenty of time off to unwind. We’ll even give you your birthday off.
Recognition - Peer recognition program and quarterly Hero Awards. We celebrate success together.
Career development - Tailored career development and learning pathways. We’ll help you unlock your potential.
Celebrating diversity - Internal community groups and cultural events. We celebrate our differences.
Staying healthy - A global wellness programme and private health insurance. We support your wellbeing.
Security for the future - Comprehensive plans for you and your loved ones. We’ll take care of you.
Giving back - Employee-led community outreach, payroll giving and a volunteering day. We care about your causes.
Risks
Checkout.com faces increased competition from emerging fintech startups.
Economic instability in the UK and EU may impact Checkout.com's revenue.
Regulatory scrutiny on data privacy could increase compliance costs.
Differentiation
Checkout.com offers payments in over 150 currencies with in-country acquiring.
The platform integrates fraud filters and reporting through a single API.
Checkout.com supports major international cards and local payment methods.
Upsides
Checkout.com is expanding in Japan, enhancing its global presence.
The partnership with Zing increases digital payment methods and product growth.
Checkout.com launched Octopus for online payments, a first for global PSPs.
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