Job Openings
Junior Risk Analyst
About the job Junior Risk Analyst
- 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