Risk Analyst

Risk Analyst role at Wave, helping small businesses thrive in a fast-paced environment. Conduct fraud investigations, assess chargeback risk, and improve processes to protect customers and business. Strong communication and analytical skills required.

Requirements

• 2+ years of merchant underwriting/adjudicating experience in payments or fintech space
• Strong credit risk experience
• Fraud and/or compliance risk experience
• Experience working with rule-based fraud detection tools
• Excellent communication skills
• Ability to manage relationships with small business owners

Originally posted on Himalayas