I'm searching for a Risk Payment Analyst to join an advanced financial technology and Web3 project.
*Initial 6 month contract expected to roll
*Open negotiation but daily rate circa 400-500 per day
*Can be remote but must be based in Ireland somewhere
Responsibilities
- Identify and mitigate fraudulent deposit activities
- Develop and implement strategies against high-risk behaviors
- Monitor and respond to suspicious activities
- Create dashboards to track fraud metrics
- Collaborate with internal teams to enhance risk management
- Communicate findings to leadership and partners
Requirements
- 4+ years of relevant experience
- 2+ years combating push payment fraud
- Proficient in SQL or similar databases
- BA/BS degree or equivalent
- Strong understanding of payment processes and fraud investigations
- Experience in data visualization tools like Looker or Tableau
If this sounds of interest please apply today or reach out to Rebecca Lavery at IT Search for more details
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