Employer Industry: FinTech

Why consider this job opportunity:
- Competitive salary with excellent benefits, including medical and dental insurance
- Opportunity for significant referral bonuses for employee referrals
- Flexible time-off plan to promote a healthy work/life balance
- Chance to work in a fast-paced, innovative environment with a focus on risk management
- Potential for career advancement within a rapidly growing company

What to Expect (Job Responsibilities):
- Develop data-driven merchant monitoring analysis to identify high-risk business problems
- Conduct comprehensive risk assessments of existing clients to evaluate financial stability and compliance
- Analyze large datasets to identify patterns indicative of fraudulent behavior
- Provide recommendations to management for merchant remediation and risk mitigation
- Educate internal teams and clients on risk management best practices and compliance requirements

What is Required (Qualifications):
- 3+ years of experience in the eCommerce or Financial Services industry
- Experience in the fraud/risk/compliance space
- Proficiency with various risk management software tools
- Strong analytical skills, particularly with MS Excel
- Experience in the Card Not Present (CNP) payments space

How to Stand Out (Preferred Qualifications):
- Reporting experience with BI (business intelligence) tools
- Ability to think creatively to solve complex problems
- Proven ability to excel in fast-paced environments
- Strong multi-tasking and prioritization skills
- Project coordination skills with cross-functional teams

#FinTech #RiskManagement #CareerOpportunity #EmployeeBenefits #FraudPrevention

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