Payments Risk Analyst II

📋 Description

• Identify, investigate and mitigate fraudulent deposit activity.
• Implement logic targeting bad actors and high-risk behavior across regions.
• Use data to assess risk and inform decisions impacting many customers.
• Synthesize data findings and present to Payments Risk leadership.
• Review alerts regarding anomalous customer and transaction activity.
• Own risk controls end-to-end and scale processes as we expand.

🎯 Requirements

• 4+ years relevant experience
• 2+ years fighting push payment fraud in ecommerce/fintech
• 2+ years data analysis with databases and querying (SQL, MySQL)
• BA / BS degree or equivalent practical experience
• Strong knowledge of pull payment processes and fraud investigations
• Experience with data visualization and BI (Looker/Tableau/Superset)

🎁 Benefits

• Bonus eligibility
• Equity eligibility
• Medical, dental, vision benefits
• 401(k) plan
• Remote-friendly with periodic in-person offsites