Risk Analyst
Core
Conduct risk reviews, assess exposure, and make critical decisions on risk acceptance to safeguard financial transfers for Wix users.
Role type
Senior IC risk analyst (payments/fraud)
Builds
Merchant approval/rejection decisions, risk rules configuration, and loss minimization strategies
Domain
Fintech / Payments / Fraud prevention
Deliverable
production ML models
Required skills
Risk evaluation, fraud detection, compliance assessment, financial transaction lifecycle knowledge, card scheme rules expertise, complex investigation, data analysis
Preferred skills
SQL, advanced Excel (pivot tables, macros, statistical packages), AI tool proficiency
Technologies
AI tools, SQL, Excel
Responsibilities
Conduct manual, automatic, and AI-powered reviews of business models; Decide on risk acceptance or account termination; Assess merchants' compliance, fraud, and financial risks; Monitor merchant behavior for anomalies and chargeback risk; Perform complex investigations to minimize losses
