Risk

• Join our team contribute to our mission of ensuring secure payment transactions for our clients.
• Oversee our Fraud, Risk, and Payment team and collaborate with Product, VIP, and Customer Support.
• Manage escalations from the team about payments, risk, KYC, chargeback and provide proactive feedback.
• Analyze payment data and transaction patterns to identify fraudulent activities or suspicious transactions.
• Conduct investigations of suspected fraudulent activities, including gathering evidence and analyzing trends.
• Work closely with payment processors and financial institutions to enhance payment security and reduce risk.
• Review and assess the effectiveness of existing fraud prevention measures, recommending improvements.
• Prepare and present reports on fraud trends and mitigation efforts to management.
• Assist in the development and implementation of fraud prevention training programs for employees.

Senior Fraud, Risk, Payments Analyst

• Draft and maintain data governance documentation, including policies, guidelines, and process documentation (initial drafts refined collaboratively).
• Build and update data classification schemas and basic data standards.
• Support data and AI compliance efforts by documenting requirements and maintaining internal records.
• Partner with Product and Engineering teams to understand how data is used and accurately reflect that usage in governance artifacts.
• Maintain governance inventories and registries (e.g., tools, data use cases, classifications).
• Track open items, identify risks or gaps, and keep stakeholders informed to enable parallel progress.

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Senior Fraud, Risk, Payments Analyst

Data Governance Analyst