Position: Risk Analyst
Category: Other
English level: upper
Years of experience: 4


Risk Analyst at EverC (Jan 2022-now):
— Conduct Test Transactions in 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’s targets;
— Gain expertise with risk and compliance concepts in the eCommerce and payments space;
— Stay up to date on internal knowledge sharing updates and broaden own risk assessment skills;
— Work with other teams and multiple interfaces to provide data insights and methodologies;
— Monitoring scan management owner (extraction of all the monthly work for analysts via SQL and Python scripts and working with Excel following the monthly plan; control the course of actions and follow all deadlines; conduct trainings for those who is required to learn this process; schedule who is working on this process the current month);
— Knowledge sharing (work with Confluence following all the updates and methodologies presenting all the latest information to analysts);
— QA manager (recheck the analysts’ work and initial review on merchants to provide the best quality of the company’s product).