Senior Fraud, Risk, & Payments Analyst
Location
Remote, Remote
Job Type
Full-time
Category
Gestión del riesgo y análisis cuantitativos
Posted
June 04, 2026
Job Summary
Join our team contribute to our mission of ensuring secure payment transactions for our clients. This position will play a crucial role in identifying, preventing, and mitigating fraudulent activities to protect our clients and maintain a trustworthy payment environment. This position will oversee our Fraud, Risk, and Payment team and closely collaborate with other internal stakeholders including Product, VIP, and Customer Support to implement effective fraud prevention strategies.
Duties/Responsibilities
- Coordinate shift priorities and task allocation to manage queues and SLAs effectively.
- Manage escalations from the team about payments, risk, KYC, chargeback and provide proactive feedback and guidance for effective and timely resolution.
- Escalates analyzed cases and makes recommendations to senior management for review/approval.
- Analyze payment data and transaction patterns to identify potentially fraud...