Risk Analyst

Job not on LinkedIn

🔥 12 hours ago

🇮🇪 Ireland – Remote

⏰ Full Time

🟢 Junior

🎲 Risk

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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CCBill

WebsiteLinkedInAll Job Openings

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

• Monitor transaction activity and fraud alerts to identify suspicious behaviour, emerging threats, and potential financial risks across the payment network • Analyse risk data and reporting trends to uncover anomalies, generate insights, and support fraud prevention strategies • Conduct ongoing reviews of high-risk merchant portfolios, monitoring performance indicators and chargeback activity • Assess and manage merchant processing permissions across different regions, ensuring alignment with risk and compliance requirements • Investigate customer complaints, regulatory notifications, and merchant-related risk concerns to support informed decision-making • Manage card scheme fraud notifications, including Visa and Mastercard reports, ensuring timely and accurate case handling • Collaborate with internal teams and operational partners to strengthen fraud controls and improve risk management processes • Stay up to date with industry regulations, card scheme requirements, and internal policies to support a strong compliance culture

🎯 Requirements

• Bachelor's Degree (Level 8 on the Irish National Framework of Qualifications - NFQ) • A minimum of 1 years’ experience within a regulated payment services/international fintech/high growth business • Strong analytical skills with the ability to identify patterns, trends, and potential risks • Excellent attention to detail and a proactive approach to problem-solving • Advanced Microsoft Excel skills, including data analysis, pivot tables, and lookup functions • Strong proficiency in the Microsoft 365 suite • Excellent English language skills, both verbal and written • Strong communication and organisational skills • Ability to thrive in a fast-paced, dynamic environment • Applicant must have the right to live and work in Ireland

🏖️ Benefits

• Fully remote basis • Flexible hours