Ant Group-Merchant Risk Analyst-U.S.
Core
Analyze merchant transaction activities and fraud trends to identify suspicious patterns and mitigate risks in payment acquiring.
Role type
Merchant Risk Analyst (Fraud Prevention)
Builds
Risk monitoring rules, detection strategies, and alert workflows for U.S. payment acquiring.
Domain
Financial Services / Payments / Fraud Detection
Deliverable
production ML models
Required skills
Transaction monitoring, fraud pattern analysis, risk assessment, data analytics, rule development, cross-functional collaboration, reporting
Preferred skills
Experience with payment processing, Trust & Safety, automation, AI technologies in risk management
Technologies
Data analytics tools, risk monitoring systems
Responsibilities
Monitor merchant transaction activities and key risk indicators, investigate risk alerts and unusual activities, analyze transaction data and fraud trends, support development of risk monitoring rules, collaborate on tool optimization, prepare risk reports
Seniority
Junior to Mid-level, hands-on IC
