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Risk Monitoring Associate
1 week ago
Job Description:
About the RoleWe are seeking a highly skilled Risk Monitoring Associate to join our team at Checkout.com.
This role is responsible for executing day-to-day operations based on relevant policies and processes to support risk assessment and monitoring of our global ecommerce merchants portfolio.
- Demonstrate a proficient understanding of acquiring risks and maintain an in-depth working knowledge of card schemes rules.
- Perform background checks on merchants leveraging internal tools and external resources to assess merchants' businesses.
- Identify risky business practices by merchants and present appropriate mitigations while using a risk-based approach.
- Create and communicate reports to relevant stakeholders on any risk concerns regarding merchants.
- Conduct analysis and investigation on any merchants suspected fraudulent transactions by using multiple resources.
The ideal candidate will have a strong analytical mindset, excellent communication skills, and the ability to work collaboratively as part of a high-performing team.
