Position: Risk Manager
Company: Move UP
Category: Business Analyst
Experience required: 2y
English level: upper
Published: 2021-07-01T00:00:00+03:00

We are looking for a Risk Analyst, for a product company to create a service that aims to assist payment providers to avoid working with websites conducting illegal, non-regulative, or fraud activities and by that to reduce costs, penalties, and reputation damages associated with it.

Requirements: 
Professional English skills- verbal and written (additional languages are an advantage);
Excel proficiency – MUST; 
Bachelor's degree in one of the next - Laws, Technical writing, English literature;
High attention to details and ability to understand complicated logic;
Able to deliver meticulous results and work in an organized manner towards deadlines;
Team player, problem-solver personality;
Previous experience in the internet industry – will be a plus. 

Responsibility: 
Detecting, investigating, and remediate emerging e-commerce threats using our unique technology. 
Identify and investigate pieces of information to evaluate the level of risk a merchant presents to the financial institution and identify connections across the web to other non-compliant activities;
Conduct Test Transactions on various websites to detect fraudulent activities;
Use the company’s product and tools to provide insights and determine risk levels for online merchants;
Work against product and services delivery deadlines for all company clients, ensure consistent quality;
Build and optimize client’s delivery operations;
Work globally with multiple interfaces to build work methodologies and achieve team targets. 

We offer: 
Flexible working hours;
Competitive compensation package; 
Regular performance reviews; 
Paid vacation.