Junior Risk Analyst

Job not on LinkedIn

🔥 0 minutes ago

Apply Now
Find Similar Remote Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Logo of CCBill

CCBill

201 - 500 employees

Founded 1998

💼 Consulting

📦 Logistics

📣 Marketing

Consulting • Logistics • Marketing

CCBill is a leader in online payment processing services, offering comprehensive solutions for merchants around the globe. Founded in 1998, CCBill has established itself as a trusted provider for secure transactions, catering to over 30,000 internet businesses daily. The company's services include an advanced subscription and billing automation platform, fraud protection, and 24/7 customer support. CCBill supports various industries including eCommerce, high-risk businesses, adult content, dating, live cams, and more, ensuring seamless payment processing and consumer trust. With a focus on innovation, CCBill provides tools for billing and invoicing, as well as resources for eCommerce expansion and merchant growth.

📋 Description

• Analyse client, affiliate, and customer activities to detect patterns indicating fraudulent activity • Identify fraud trends to prevent fraudulent transactions and resulting chargebacks • Review long- and short-term data trends and provide in-depth fraud analyses • Develop solutions to resolve fraud-related issues • Handle detailed and advanced fraud issues and sales analysis for client accounts • Monitor transaction information for fraud trends • Extract regular data reports • Communicate with clients via email and phone • Schedule follow-ups and track progress of clients previously reviewed for high-risk levels • Investigate complaints regarding client operations • Handle fraud notifications • Review and coordinate the workload of temporary Anti-Fraud Agents • Keep informed of company and departmental policies • Perform other work assigned by the Risk Manager and/or Senior Risk Analysts

🎯 Requirements

• High school degree or equivalent education • Ability to be inquisitive in seeking out and understanding risk in the company’s systems • Ability to be self-motivated and exhibit a high degree of professionalism • Ability to quickly identify and troubleshoot customer issues appropriately • General knowledge of basic internet technologies • Intermediate proficiency with current web browsers, Microsoft Word, and Excel • Ability to retain and reapply information learned during day-to-day interactions with supervisors and management • Excellent English language skills, both verbal and written

🏖️ Benefits

• Opportunity to work on both existing and new products and features • Great working environment • Opportunity to work with a highly innovative and creative team

Apply Now