Credit Analyst

Zaver; Stockholms kommun; On-site; SEK 550,000 - 750,000; Full time

Job summary

Zaver, a Swedish fintech startup, is seeking a fraud and risk analyst to join our fast-growing team. You will examine transactions, review high-risk cases and contribute to AML reporting.

You have 3+ years in a similar role, a BSc in Business or Statistics, and strong SQL and Python skills to detect anomalies and protect customers.

Qualifications

• 3+ years of experience in a similar role.
• BSc degree in Business, Statistics or related field.
• Proficiency in SQL and basic Python.
• Enjoy working in a fast-paced environment.
• Ability to analyze cash flows, leverage, collateral and customer strength.
• Good organizational skills and a strong ability to process large sets of information whilst detecting anomalies.
• An interest in fraud prevention and protecting customers from fraud.
• Proficient with regulations and investigation methods.
• An analytical mindset and not be afraid of suggesting new approaches to solving a problem.

Responsibilities

• Examine financial transactions and credit history case by case.
• Review of high-risk transactions, identified by our system controls.
• Monitoring of trends and highlighting suspicious transactions.
• Root cause analysis of unpaid invoices.
• AML reporting.
• Provide ongoing feedback to management on fraud trends and alarm performance.
• Support the development of fraud detection processes and routines linked to wider business initiatives.

Skills

SQL

Python

Analytical mindset

Attention to detail

Fraud prevention

Education

BSc in Business/Statistics or related field

Job description

At Zaver, we develop innovative payment solutions to accelerate the revolution of mobile payments and enable a frictionless shopping experience. Working with us you will make a real impact, both within the company and the industry. With the right mindset and ambition, you will find a lot of room to grow and thrive. Right now, we are growing rapidly and looking for customer-obsessed all-star players to join our teams. We’re a bunch of techy, passionate, and hard-working friendly people.

What You'll Do

• Examine financial transactions and credit history case by case
• Review of high-risk transactions, identified by our system controls
• Monitoring of trends and highlighting suspicious transactions
• Root cause analysis of unpaid invoices
• AML reporting
• Provide ongoing feedback to management on fraud trends and alarm performance
• Support the development of fraud detection processes and routines linked to wider business initiatives such as market expansions or new product launches

You will work in close collaboration with amazing people, use new technology and break new ground in the payments space by shipping products far better than anything else in the market.

Requirements

We are looking for an analytical individual with an investigative mindset and a high level of detail orientation.

• At least 3 years’ experience in a similar role
• BSc degree in Business, Statistics or related field
• Proficiency in SQL and basic Python
• Enjoy working in a fast-paced environment
• Ability to analyze cash flows, leverage, collateral and customer strength
• Good organizational skills and a strong ability to process large sets of information whilst detecting anomalies
• An interest in fraud prevention and protecting customers from fraud
• Proficient with regulations and investigation methods
• An analytical mindset and not be afraid of suggesting new approaches to solving a problem

Let’s challenge legacy solutions together and make some waves within payments

Zaver is a Swedish fintech-startup founded in 2016. The mission is to challenge legacy giants within the industry, and develop innovative payment experiences in order to accelerate the movement towards mobile payments, both online and offline. Since we launched our product commercially in 2019, we’ve gone from zero, to processing billions of SEK in transaction volumes - a result of hard work, customer-oriented mindset, and passionate people who want to make some real impact.