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Risk Monitoring Analyst

Truevo Payments Ltd
Malta, MT Full Time
POSTED ON 12/23/2024 CLOSED ON 2/5/2025

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

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