Senior Risk Systems Analyst

Amed Commercial Refrigeration Equipment Co., Ltd; London; Hybrid; GBP 50,000 - 90,000; Full time

Job summary

An established industry player is seeking a Senior Risk Systems Analyst to join their dynamic team in London. This role offers a unique opportunity to impact the world of payments by analyzing fraud trends, managing risk systems, and collaborating with cross-functional teams. The company promotes a hybrid working model, allowing for flexibility while working in an innovative environment. With a focus on social responsibility and employee wellbeing, this organization values diversity and offers a range of perks including flexible hours, wellness initiatives, and a supportive workplace culture. If you're passionate about risk management and eager to make a difference, this position is perfect for you.

Benefits

Flexible working hours

Option to buy or sell holiday days

Free breakfast, snacks, and fruit

Private health and dental insurance

Paid charity days

Welcome bonuses in Skrill and Neteller wallets

Social events with views of St Paul’s Cathedral

Wellbeing room for relaxation

Discounts on memberships

Summer hours with early Friday finishes

Qualifications

• 3+ years experience in risk and fraud analysis in payments or crypto.
• Proficiency in Python, SQL, and data visualization tools.

Responsibilities

• Conduct analysis of fraud and money-laundering trends.
• Monitor criminal activity trends and develop protective actions.

Skills

Fraud Analysis

Risk Management

Data Analysis

Python

SQL

Analytical Skills

Attention to Detail

Machine Learning

Education

University Degree in Mathematics

University Degree in Statistics

University Degree in Economics

Tools

MS Office

Tableau

Big Data Technologies

Job description

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About Paysafe
Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With 29 years of online payment experience, an annualized transactional volume of $152 billion in 2024, and approximately 3,300 employees located in 12+ countries, Paysafe connects businesses and consumers across 260 payment types in 48 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com.

It starts here. Have a global impact on the world of payments.

Paysafe is hiring for a Senior Risk Systems Analyst to join our team in London.

What Paysafe stands for:

• Being open and honest.
• Keeping focused.
• Operating with Courage.
• Pioneering the future.

Our values and culture are driven by Equality, Development, Social Responsibility, and Wellbeing. To learn more about life at Paysafe, visit our careers page here.

How we work:

We follow a hybrid working model, spending an average of three days per week at our office located in Gresham Street next to St Paul’s Cathedral, with easy access via St Paul’s, Bank, Cannon Street, City Thameslink, Liverpool Street, Farringdon, Mansion House stations.

The impact you will have:

• Conduct analysis of fraud and money-laundering trends and risk controls.
• Analyze crypto market trends and controls.
• Liaise with the IT support team to ensure proper functioning and enhancement of risk systems.
• Monitor criminal activity trends and develop protective actions.
• Assist in the administration, maintenance, and development of transaction event monitoring systems.
• Provide risk management services to cross-functional teams.
• Support Investigations and Fraud Detection Teams with data analysis and reporting.
• Research evolving fraud detection technologies and promote knowledge sharing.
• Adjust and review risk system rules to manage fraud risk levels in compliance with Visa, MasterCard, or third-party providers.
• Create data extracts and perform detailed pattern analysis to estimate impacts.

What we’re looking for:

• University degree in Mathematics, Statistics, Economics, or a similar field.
• 3+ years experience in risk and fraud, AML, or compliance in payments, gaming, gambling, or crypto industries.
• Proficiency in MS Office, data manipulation, visualization tools (e.g., Tableau).
• Experience with Python, SQL Server, big data technologies.
• Knowledge of antifraud solutions, risk systems, device fingerprinting, CRM, and case management tools.
• Understanding of machine learning model validation and deployment.

Advantages include:

• Knowledge of card schemes, chargebacks, collections, prepaid products, crypto markets.
• High attention to detail, analytical skills, logical thinking.
• Adaptability, eagerness to learn, strong teamwork.
• Proficiency in English; additional languages (Spanish, German) are a plus.

Additional advantageous experience:

• Experience with metadata, anonymization software like TOR.
• Knowledge of cyber threats such as malware, ransomware, botnets.

What you’ll get in return:

• Flexible working hours.
• Option to buy or sell holiday days and carry over into next year.
• Social events with views of St Paul’s Cathedral.
• Facilities include showers, hairdryers, towels.
• Free breakfast, snacks, and fruit.
• Wellbeing room for relaxation.
• Enhanced family policies.
• Welcome bonuses in Skrill and Neteller wallets (£50 each).
• Discounts on memberships and support for purchasing Apple and LG products.
• Participation in diversity and inclusion communities.
• Paid charity days.
• Summer hours with early Friday finishes in June, July, August.
• Additional benefits: private health and dental insurance, income protection, life assurance, and more.

Next steps:

• Phone screen with Recruitment.
• Video interview with Hiring Manager.
• In-person interview.
• Final HR interview.

If successful, meet our CEO at a breakfast in London—a great networking opportunity.

Paysafe is an equal opportunity employer. We value diversity and are committed to a respectful work environment for all, regardless of race, color, religion, national origin, age, gender identity, or other protected characteristics.