Senior Risk Analyst - Remote

Overview

The Senior Risk Analyst at Payoneer will perform risk monitoring reviews and investigations, draw conclusions based on user behavior and communicate clearly the findings, working in a dynamic and fast-paced environment to support fraud prevention and monitoring processes.

In Short

• Perform investigations/reviews as part of the Risk Monitoring domain.
• Draw conclusions based on data and user behavior.
• Communicate and document the review findings.
• Conduct research and provide data-driven analytical risk insights.
• Collaborate with other teams to improve monitoring mechanisms.

Requirements

• 3+ years of experience in online risk prevention (fraud, AML/CTF).
• 2+ years of experience with AML monitoring/investigations.
• Proven experience in data research and analysis.
• Bachelor's Degree.
• Strong critical thinking and problem-solving skills.
• Effective communication skills (both written and verbal).

Benefits

• Outstanding medical, dental, and vision insurance.
• 401K with employer match.
• Employee Stock Purchase Plan (ESPP).
• Generous PTO and paid holidays.
• Flexible work from home schedule.