Remote Fraud Risk Analyst — Payments & Data Insights

phoenixNAP; Ireland; On-site; EUR 40,000 - 60,000; Full time

Job summary

CCBill, an online payment services provider, is seeking a Risk Analyst in Ireland. You will monitor merchants and transactions to detect fraud, analyze risk trends, and support prevention strategies. The role involves high-risk merchant reviews and collaborating with stakeholders to strengthen controls in a fast-paced environment.

Working hours are Monday to Friday (40 hours) with fully remote options. Applicants must have a NFQ Level 8 degree, 1+ year fintech experience, and the right to work

Qualifications

• Bachelor’s degree required with NFQ Level 8.
• 1+ years’ experience in regulated payment services/fintech/high growth business.
• Strong analytical skills with ability to identify patterns and risks.
• Excellent attention to detail and proactive problem solving.
• Proficient Microsoft Excel including pivot tables and lookups; proficient in Microsoft 365.
• Excellent English language skills, both written and spoken.
• Strong communication and organizational skills.
• Right to live and work in Ireland.

Responsibilities

• Monitor transaction activity and fraud alerts to identify suspicious behaviour, emerging threats, and potential financial risks across the payment network.
• Analyse risk data and reporting trends to uncover anomalies and support fraud prevention strategies.
• Conduct ongoing reviews of high-risk merchant portfolios and monitor performance indicators and chargeback activity.
• Assess and manage merchant processing permissions across regions, ensuring alignment with risk and compliance needs.
• Investigate customer complaints and regulatory notifications to inform decision making.
• Manage card scheme fraud notifications (Visa/Mastercard) and ensure timely case handling.
• Collaborate with internal teams to strengthen fraud controls and risk management processes.
• Stay up to date with industry regulations and internal policies to support compliance.

Skills

Analytical thinking

Excel proficiency

English communication

Education

Bachelor’s Degree (NFQ Level 8)

Tools

Risk monitoring tools

Job description

CCBill, an online payment services provider, is seeking a Risk Analyst in Ireland. You will monitor merchants and transactions to detect fraud, analyze risk trends, and support prevention strategies. The role involves high-risk merchant reviews and collaborating with stakeholders to strengthen controls in a fast-paced environment.

Working hours are Monday to Friday (40 hours) with fully remote options. Applicants must have a NFQ Level 8 degree, 1+ year fintech experience, and the right to work