Risk Analyst

Nayax is looking for a Risk Analyst to join our Risk growing team.

The Risk Analyst will Report to the Risk Officer.

IN THIS POSITION YOU WILL:

• Transaction Monitoring: Review flagged cases for potential risks or suspicious activities.
• Customer Verification: Conducting verification processes for flagged cases and communicating directly with customers.
• Collaboration: Engage with internal department teams to gather information and clarify cases.
• Escalation Protocol: Identify cases requiring escalation based on established criteria.
• Chargeback process: Manage the chargeback process with Nayax merchants.
  
  

• Familiarity with transaction monitoring and the financial services industry.
• Communication skills to interact effectively with internal stakeholders and external customers.
• Analytical mindset with the ability to interpret and identify irregularities or suspicious patterns.
• Detail-oriented approach with a focus on accuracy and precision in handling sensitive information.
• Ability to work independently and to adapt to a fast-changing environment
• Able to take ownership of fast-paced projects with rapidly shifting priorities
• Excellent verbal and written communication skills, ability to translate financial analytics into clear and insightful recommendations
• Experience working with ERP systems and BI tools- Advantage
• Excellent English and Hebrew skills – writing and verbal