Risk Analyst

A universe of opportunities. Open to you. 

Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!    

Life at Payoneer is a global community, where you’ll work with colleagues all over the world, in a hybrid or remote work frame. As an equal opportunity employer, the only things that matter to us are your skills, your drive, and your desire to have a positive impact on others.  

 

We’re looking for someone motivated, self-starter who is able to learn quickly in a fast-paced environment, and to be able to derive conclusions and decisions from a large set of data, someone with strong communication skills, attention to detail and an overall commitment to excellence.

 

What you’ll be spending your time on: 

• Perform Risk investigations and analyses based on Customer’s payments profile
• Detect suspicious or fraudulent behavior patterns by using sophisticated in-house built monitoring systems
• Provide data-driven analytical/risk insights, based on online findings, account activity and fraud trends.
• Draw conclusions based on multiple data set and user behavior
• Contact end users and report to internal and external providers while maintaining operational SLAs, and work closely with other teams, groups, and departments to support the development of compliance-related tools.
  
  

• Solid analytical skills, fast learner, problem-solving skills
• Flexible attitude and ability to cope with changing requirements
• A team player with strong cross-group collaboration
• Highly motivated, a can-do approach, committed, positive attitude
• Pays attention to small details and yet see the big picture
• Good communication skills, both written and verbal
  
  

• Excellent written and spoken English – A Must
• Strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.) - A Must
• Proven ability to communicate effectively (both written and verbal)
• Experience with analysis\investigations to identify trends and patterns
• Proven critical, and problem-solving skills
• Hands-on and team player
• Flexible hours (working across the globe)
  
  

• Experience in online risk or fraud prevention or e-commerce or online payments – an advantage
• Bachelor’s Degree or relevant experience – an advantage