Analyst II, Risk Tools and Analytics

Analyst II, Risk Tools and Analytics
Checkout.com, Mauritius

Experience
1 Year
Salary
0 - 0
Job Type
Job Shift
Job Category
Traveling
No
Career Level
Telecommute
No
Qualification
As mentioned in job details
Total Vacancies
1 Job
Posted on
Jul 4, 2022
Last Date
Aug 4, 2022
Location(s)

Job Description

We're Checkout.com
Checkout.comis one of the most exciting and valuable fintechs in the world, with our Series D taking our valuation to $40 billion. Our mission is to enable businesses and their communities to thrive in the digital economy. We’re the strategic payments partner for some of the best known fast-moving brands globally such as Patreon, Binance, SHEIN, Grab, Henkel, Wise, Sony Electronics and many others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments platform helps global enterprises launch new products and create experiences customers love. And it's not just what we build that makes us different. It's how.
We empower passionate problem-solvers to collaborate, innovate and do their best work. That’s why we’re number 9 on the Forbes Cloud 100 list and on Glassdoor’s list of Top 10 fintechs to work for. And we’re just getting started. We’re building diverse and inclusive teams around the world because that’s how we create even better experiences for our merchants and our partners. And we need your help. So, join us to build tomorrow, today.
Analyst II, Risk Tools and Analytics at Checkout.com
As an Analyst II, Risk Tools and Analytics at Checkout.com, you'll be dealing with the analysis of large data sets in a complex environment, using the latest tools and technologies. You'll take the lead in ensuring the overall accuracy of reports and dashboards, whilst constantly striving to enhance data quality, adequateness and granularity.
In general, you'll play a critical role in the Issuing Risk and Transaction monitoring Team, developing rules and models to effectively detect, prevent and manage risk within the overall Checkout.com portfolio.About You:
  • A Bachelor’s degree in Mathematics/ Statistics/ Risk Management / Finance/ Actuarial / Business or equivalent.
  • 1+ years’ experience in a data intensive environment, with large data sets
  • Has strong analytical skills, attentive to details and ability to work with minimal direction
  • Analyse large and complex data sets using statistical techniques to identify trends and patterns.
  • Monitor the performance of existing fraud parameters/ strategies and present findings in a concise and effective manner via related reports and presentations
  • Translate analytical findings into actionable strategic recommendations to improve fraud strategies and parameters
  • Design, test, implement and maintain intuitive dashboards, with drill down capabilities, for enabling data-driven decisions.
  • Use statistical analysis techniques to quantify impact of tests.
  • Ability to take initiative to propose and implement new techniques and technologies with the aim to enhance current transaction monitoring processes.
  • Build, deploy and maintain relevant automated controls to ensure data integrity and completeness.
  • Good communication skills (verbal and written English is required).
  • Participate in regular review of activities involving different fraud topologies.
  • Good general technical background and understanding of BI stacks: Relational databases (MySQL, MS SQL) and proficiency using BI tools (PowerBI, Looker, Tableau).
  • Knowledge or experience using Snowflake, DBT, GitHub or Python/R would be an advantage.
  • Planning and organisational skill and problem-solving ability
  • Complete additional Ad hoc requests as necessary
  • Complete additional Ad hoc requests as vital
  • Understanding of the card payments industry and issuer processing would be an advantage
  • Ability to detect deficiencies in current processes and procedures to analyse and suggest ways to re-engineer them to reduce fraud/risk exposure and recommend improvements
What you'll be doing:
  • You'll be also responsible for engaging with various stakeholders within the Risk Operation Centre
  • Review suspected fraudulent transactions, assess requirements and input in various reporting projects forming part of a wider suite of internal-facing products
  • You'll have the opportunity to develop sophisticated strategies, perform innovative analysis and drive significant and daring projects that improve the customer experience and deliver improved profitability for our business
  • In general, you'll play a critical role by developing rules and models to optimally detect, prevent and lead risk within the overall Checkout.com portfolio.
  • You'll be part of a dynamic, fast paced, and growing division within the Risk Operation Centre.
#LI-SK1What we stand for
At Checkout.com, everything starts with our values, including the experience we offer our people.
#AspireWe supercharge your professional growth with career development programs and leader

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