Risk Analyst

JSS; Greater London; Teletrabalho; GBP 36 000 - 44 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Remote work

Resumo da oferta

JSS is seeking a Risk Analyst to join our Payments and Financial Crime team. The role supports fraud monitoring, chargebacks and AML processes while working remotely with occasional travel to London. This is an early-career position intended to grow technical experience in payments risk and financial crime operations.

You will investigate fraud, manage disputes, monitor risk indicators and collaborate with merchants, partners and internal teams to strengthen controls.

Responsabilidades

• Investigating fraud and suspicious payment activity
• Managing chargebacks and merchant disputes
• Identifying potential financial crime indicators
• Monitoring risk trends and producing MI
• Working with merchants, payment partners and internal teams

Descrição da oferta de emprego

Risk Analyst | Payments and Financial Crime

Key info:

• Remote, with occasional travel to London
• Up to £40k base + benefits

Role:

An established regulated payments business is looking to appoint a Risk Analyst to support its fraud, disputes, chargebacks and financial crime monitoring activity.

This would suit someone at the early stages of their career who already has some exposure to transaction monitoring, payments risk, fraud investigation, chargebacks, AML or financial crime operations and wants to build broader technical experience.

The role will include:

• Investigating fraud and suspicious payment activity
• Managing chargebacks and merchant disputes
• Identifying potential financial crime indicators
• Monitoring risk trends and producing MI
• Working with merchants, payment partners and internal teams

We are interested in candidates with experience in one or more of the following: