What are the responsibilities and job description for the Risk Monitoring Analyst position at Truevo Payments Ltd?
We are looking for highly motivated individuals to join the Monitoring team as a Risk Analyst.
The risk monitoring analyst perform various functions, primarily to identify instances of fraud, ML/FT and other risks Truevo is exposed to.
Responsibilities:
- Monitor alerts daily and take the necessary actions to protect merchants in our portfolio
- Resolve queued transactions within the service level agreements to reduce potential revenue losses.
- Manage Portfolio risks and compliance with the various Card Scheme rules
- Determine existing risk trends by analyzing accounts and transaction patterns.
- Conduct thorough post-mortem analysis on risk events to identify and provide insight on the root cause.
- Review procedures and actioned processes. Reporting findings and providing recommendations.
- Manipulate data and extract key insights using statistical and analytical concepts
- Prepare reporting according to established deadlines and ad hoc requests
- Provides analysis and interpretation of the customers' financial status for proper evaluation of risk and the establishment of merchant processing terms.
Requirements:
- Degree in Banking & Finance, Statistics, Accounting or related discipline
- Possess strong analytical skills
- Ensure confidentiality of all information collected during investigation.
- Team player and willing to collaborate
- Capable of working on own initiative
- Organised and attentive to detail
- Can do attitude, enthusiastic and ambitious
- Fluent in written and spoken English
- Comfortable working remotely
Please read the Recruitment Privacy Notice at Recruitment Privacy Notice
Insurance Loss Control Surveyor
Davies Risk Services -
Great Falls, MT
Investigator
Ethos Risk Services -
Great Falls, MT
AML Compliance Executive (Transaction Monitoring)
OpenPayd -
Malta, MT