Risk Analyst

Payoneer is seeking a talented and ambitious Risk Analyst to join our rapidly growing office in New York City!  The ideal candidate is a motivated self-starter who is able to learn quickly in a fast-paced environment, able to derive conclusions and decisions from a large set of data, has strong communication skills, attention to detail, and an overall commitment to excellence.

This role will be based in our New York, NY office.

What you’ll do:

• Perform Risk investigations and analyses based on Customer’s payments profile
• Detect suspicious or fraudulent behavior patterns by using sophisticated in-house monitoring systems
• Provide data-driven analytical/risk insights based on online findings, account activity, and fraud trends
• Draw conclusions based on multiple data sets and user behavior
• Contact end users and report to internal and external providers while maintaining operational SLA's
• Work closely with other teams, groups, and departments to support the development of compliance-related tools

What we’re looking for:

• 3+ years of experience as Risk Analyst either in a technology firm or in a financial institution  
• Bachelors Degree or relevant experience 
• Experience in online risk or fraud prevention or e-commerce or online payments 
• Experience with analysis/investigations to identify trends and patterns
• Strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.) 
• Proven ability to communicate effectively (both written and verbal)
• Proven critical thinking and problem-solving skills
• Flexible hours (working across the globe)

What we offer:

• Outstanding medical, dental, and vision insurance (individual plan 100% covered) HSA and FSA
• 401K with employer match
• Employee Stock Purchase Plan (ESPP)
• Fitness/Wellness reimbursement 
• Generous PTO, paid holidays, and parental leave
• Learning and development opportunities
• Flexible work from home schedule
• Volunteer activities
• Fun office culture with supportive leadership 

Join the Payoneer Family - check out Our Values and apply today!

Payoneer is committed to fostering a diverse and inclusive workplace. Payoneer is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, ancestry, religion, sex, sexual orientation, gender identity, national origin, age, disability status, protected veteran status, or any other characteristic protected by law. If you are interested in applying for employment with Payoneer and need special assistance or an accommodation to use our website or to apply for a position, please email [email protected]. Determinations on requests for reasonable accommodation are made on a case-by-case basis.

In accordance with New York City Law, below is the annual base salary range for this position. Actual annual base salary is based on, but not limited to: experience, education, professional licenses, location and business needs. The position is eligible for health insurance, disability insurance, life insurance, 401k plan, paid-time off, and sick (and where applicable safe) leave. This position is also eligible for a discretionary year-end bonus.

The annual base salary range for this position is: $70,000 - $85,000.

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