Position: Risk Analyst
Category: Data Analyst
English level: fluent
Years of experience: 5

Working on anomalies detection systems
• Monitoring e-commerce transactions of sub-merchants detecting fraud trends.
• Monitoring refund, fraud-to-sale, chargeback ratios of e-commerce sub-merchants.  
• Doing the research of possible fraud patterns using SQL and Excel. 
• Working close with Data Science, Product Managers, QAs and developers to create and test dashboards
• Working with BAs and Product owners to refine payments and chargeback disputing system. 
• Monitoring of sub-merchant accounts and sites for high risk businesses, making sure sites are compliant.
• Performing monthly reports for management about fraud trends found and fraud losses. 
• Writing knowledge base articles
Willing to gain more experience in Data analysis, learn about tools, build dashboards, provide numbers, work with data.