Advanced Merchant Risk Analyst
Mollie(28 days ago)
About this role
An Advanced Merchant Risk Analyst at Mollie is responsible for monitoring and investigating merchant activities to identify and mitigate fraud and financial crime risks. The role involves conducting detailed data analysis, responding to fraud alerts, and developing actionable recommendations to enhance fraud-prevention frameworks. As a Subject Matter Expert, you'll collaborate with various teams to improve risk resilience and ensure Mollie's platform maintains its integrity and security in the payments landscape. The position requires hands-on experience in fraud detection, strong analytical skills, and knowledge of payment systems and regulatory standards.
Required Skills
- Fraud Detection
- Data Analysis
- Risk Mitigation
- Process Improvement
- Stakeholder Communication
- Compliance Knowledge
- Payment Systems
- Fraud Typologies
- Proactive Monitoring
- Fraud Investigation
+6 more
Qualifications
- 3 years of experience in a similar field
About Mollie
mollie.comMollie is a payment service provider that simplifies online and in-person transactions for businesses of all sizes. With a focus on quick setup, transparent pricing, and support for all major payment methods, Mollie enables companies to seamlessly integrate payment processing into their operations. Their platform is designed to cater to developers and business owners alike, offering robust APIs and tools to manage transactions efficiently. Start growing your business today with Mollie's comprehensive payment solutions.