
Risk Analyst
Posted 15 hours ago

Posted 15 hours ago
This is a fully remote position, open to applicants in Serbia.
• Oversee transaction data to detect trends related to fraud.
• Generate regular reports to pinpoint high-risk patterns.
• Conduct thorough fraud analyses across diverse business models.
• Create and execute strategies aimed at minimizing client risk levels.
• Interact with clients through email and phone communications.
• Arrange follow-ups and monitor progress for clients assessed with high-risk levels.
• Examine client account sales by investigating marketing trends, decline rates, and reasons for consumer contacts.
• Collaborate with other departments to mitigate chargebacks and assess risk levels.
• Track daily fraudulent activities through reports and analysis.
• Look into complaints regarding client operations.
• Stay updated on company and departmental policies.
• High school diploma or an equivalent qualification.
• Capacity to be curious in identifying and understanding risk within the company's systems.
• Self-motivated with a strong sense of professionalism.
• Ability to swiftly identify and resolve customer issues effectively.
• Basic understanding of internet technologies.
• Intermediate skills in current web browsers, Microsoft Word, and Excel.
• Capability to retain and apply information acquired during daily interactions with supervisors and management.
• Ability to work independently without the need for constant oversight.
• Excellent command of the English language, both spoken and written.
• Availability to work Monday through Friday from 2 PM to 10 PM.
• Option for remote work.
• Positive working environment.
• Chance to collaborate with a highly innovative and creative team.
• Opportunity to contribute to existing and new products and features.
HumanNet
Binance
Constellation Payments
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