Payments Risk Analyst II
Core
Conduct detailed reviews of escalated customer accounts to identify and mitigate payments fraud risks, including chargebacks, ACH returns, wire disputes, and account takeovers.
Role type
Payments Risk Analyst
Builds
Fraud mitigation strategies and risk logic for payment activities
Domain
Financial services / Payments / Fraud detection
Deliverable
dashboards & analysis
Required skills
Fraud analysis, Payments systems knowledge, Risk mitigation strategies, Pattern recognition, Root cause analysis, Process improvement, Generative AI tools usage
Preferred skills
Blockchain analytics, Cryptocurrency ecosystem knowledge, Payments risk management tools
Responsibilities
Review escalated customer accounts for fraud, Analyze fraud trends and patterns, Collaborate on rule performance feedback, Document review processes, Identify workflow inefficiencies, Maintain accuracy in investigations
