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 a Risk Investigation Analyst – a highly motivated team player that will perform Risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings. You will join a dynamic and fast-paced environment and cooperate with other teams and departments to support the monitoring processes of the Risk department. The ideal candidate will have a proven track record in transaction/payment monitoring, AML & CTF, or related fields.

What's the job?

Play a key role in Payoneer's risk investigation team – fuse intelligence gathering, data analysis, and AML research.
Draw conclusions based on multiple data sets and user behavior
Conduct research and provide data-driven analytical/risk insights
Communicate the review findings, make risk related decisions, and act upon them
Work closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve monitoring mechanisms

Have you done this kind of stuff?

Bachelor's degree – a must
WEBINT / OSINT/ CI / other relevant intelligence experience – a must
Experience with AML monitoring/investigations to identify fraudulent/AML behavior – a must
Analytical skills
Proven critical thinking and problem-solving skills – a must
Proven ability to communicate effectively verbally and in writing – a must
Excellent written and spoken English – a must
Experience working with SQL – an advantage

Does this sound like you?

Solid analytical skills, fast learner
Flexible attitude and ability to cope with changing requirements
A team player with strong cross-group collaboration
Highly motivated, with a can-do approach and a committed, positive attitude
Pays attention to small details and yet sees the big picture
Able to work independently with a strong drive for results
Strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)
Good communication skills, both written and verbal

Who we are:

Payoneer (NASDAQ: PAYO) is the world's go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections, and confidence to participate and flourish in the new global economy. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world's leading brands, Payoneer offers a universe of opportunities, open to you.