Job Details

A company is looking for a Risk & Payments Operations Analyst.Key ResponsibilitiesValidate live deposit and withdrawal activity, detecting suspicious transaction patternsApply immediate risk mitigation actions and manage complex chargeback disputesCollaborate with cross-functional teams to investigate financial anomalies and optimize workflowsRequired Qualifications1+ year of experience in payments fraud, risk operations, or financial crime monitoringStrong understanding of payment ecosystem mechanics, including credit card processing and chargeback lifecyclesAbility to make fast, autonomous decisions under time pressureWillingness to work in a 24/7 environment on a rotating shift scheduleIntermediate English level and native Ukrainian or Russian language skills