Senior Risk Operations Analyst

Job Summary

A company is looking for a Senior Risk Operations Analyst to join their Fintech department.

Key Responsibilities

• Review and monitor accounts, transactions, and platform usage to identify and address risky patterns
• Lead risk investigations and contribute to the development of fraud and risk detection systems
• Mentor a growing team of Risk Operations Analysts and educate small business owners on fraud avoidance

Required Qualifications

• Demonstrated experience in Fraud Risk or Credit Risk operations in financial services or related industries
• Domain expertise in evaluating merchant risk, including card-not-present fraud and chargebacks
• Analytical mindset with the ability to make complex decisions under pressure
• Ability to work autonomously with strong time management skills
• Familiarity with modern payment processing tools and regulatory compliance is a plus