Junior Risk Analyst - Graveyard Shift

Roles and Responsibilities

Risk Operations

● Make outbound calls to gather information and support investigations.

● Conduct thorough due diligence on individual and non-individual accounts in line with compliance standards.

● Identify and escalate suspicious activity through Unusual Activity Reports (UARs).

● Apply knowledge of chargebacks and recalls to resolve issues and reduce risk.

● Liaise with external administrators on accounts in liquidation.
● Perform credit risk analysis and in-depth reviews using CreditorWatch.

● Conduct a review of high-risk sellers and/or transactions for both acquiring and issuing

●Analyse processing history, business model, financial/bank statements and other information to make informed decisions daily.

●Undertake investigations into potential lending fraud

●Assist with complex investigations including gathering evidence, document review, transaction analysis, identifying procedural breaches, report preparation.

●Monitor fraud and blacklist alerts, investigate possible matches and minimise losses by taking appropriate action when ‘hits’ are identified, both for acquiring and issuing