Lead Risk Analyst validating various models at Starling Bank. Engage with stakeholders to ensure effective model risk management practices.
About the role
- Merchant Risk Monitoring Associate assessing fraud, credit, and brand risks for global fintech company. Collaborating with merchants to manage risk effectively in hybrid setting.
Responsibilities
- Assess Fraud, Credit, and Brand Risk
- Monitor Credit, Fraud and Dispute Trends
- Collaborate with Merchants
- Improve Risk Products and Policies
- Enhance Operational SOPs and Training
- Queue Management
Requirements
- At least 2 years’ experience in fraud operations, credit risk, transaction monitoring, chargeback/dispute processing, merchant risk or a related risk operations role
- Strong analytical and problem‑solving skills, with keen attention to detail
- Demonstrated ability to improve processes, policies or products
- Ability to work independently in a fast‑paced environment
- A collaborative team player, capable of learning new concepts quickly
- Excellent written and verbal communication skills
Benefits
- Employee assistance program
- Wellness programs
- Team bonding activities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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