Managing credit admission strategies for individual credit cards and loans with a focus on client needs. Overseeing risks and developing leadership within multidisciplinary teams at BBVA.
About the role
- Risk Analyst designing and optimizing risk strategies for merchant risk management and transaction monitoring. Collaborating with cross-functional teams in the crypto and payments industry.
Responsibilities
- Monitor and analyze platform transactions to identify unusual patterns, potential fraud, or high-risk activities.
- Conduct merchant onboarding risk assessments (KYB) and ongoing merchant risk reviews.
- Collaborate with Product, Compliance, and Operations teams to develop risk control rules and workflows.
- Utilize data analytics tools (e.g., SQL, Excel, Python) to detect anomalies, create risk dashboards, and generate actionable insights.
- Review incidents, perform root cause analysis, and recommend process improvements to prevent recurrence.
- Keep up-to-date with evolving fraud trends, payment regulations, and crypto industry best practices.
Requirements
- Bachelor’s degree in Business, Finance, Economics, Data Analytics, or a related field.
- 2–3 years of experience in risk management, fraud detection, merchant risk, or fintech risk roles.
- Strong analytical skills with experience in handling large datasets.
- Proficiency in English, both written and spoken, for effective cross-team and international communication.
- Familiarity with merchant risk assessment, payment fraud detection, or KYB/KYC processes is a strong plus.
- Skilled in SQL, Excel, and/or Python; experience with BI tools (e.g., Tableau, Power BI) is a plus.
- Detail-oriented, self-motivated, and able to manage tasks independently in a fast-paced environment.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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