Senior Risk Analyst:
The fraud and risk analyst supports the merchant services and risk team in ensuring that merchant processing services are optimised and monitored for fraud and risk. The role requires a tenacious proactive approach to monitoring risk.

• Senior data analyst will carry out in-depth analysis of client business operations as well as complex data-sets. The candidate should have a solid background in mathematics/statistics.
• This position requires strong communication skills where the candidate should be able to see through the data, summarise, present and communicate results to management.
• The senior data analyst shall develop and maintain a comprehensive monitoring process to manage and control (transaction) risks.
• The candidate shall liaise with other departments/3rd parties in view of developing current processes, making them more efficient and effective.

• Contributing towards building, maintaining the direct and positive relationship with key Merchants.
• Managing industry standard fraud risk systems and solutions.
• Managing Fraud and Risk key indicators, for Fraud role Management.
• Proactively identifying fraud and abuse patterns.
• Interact with partner gateways and customers to validate information to monitor risk measures on a daily basis.
• Resolving queued transactions within the service level agreements to reduce revenue loss and missed opportunities.
• Work closely with operations, compliance and risk teams to facilitate clear communication of up to date activity.
The successful candidate will also demonstrate the following personal qualities, attributes and competencies:
Skills & Qualifications
• Excellent use of Microsoft Excel/Google Sheets
• Planning: to develop and drive successful and accurate funds flow forecasting
• Excellent team player, communication with all departments
• Relevant sector experience, or similar, will assist the individual to be productive quickly using their professional knowledge to advantage.
Remuneration Package:
An attractive remuneration package is provided comprising base salary (according to experience), a KPI-related bonus (paid annually) and benefits.

About Confidential


Our client is a provider of market-leading niche payment services for a select client base in the B2B payments market sector. The company is a new and dynamic organisation with exciting opportunity for significant growth by bringing a fresh specialised approach for their clients. The management team consists of leading payments professionals with many years of experience from banking and payment service backgrounds.