Risk Analysis Professional

1 week ago

Sydney, New South Wales, Australia beBeeRiskAssessment Full time $95,000 - $125,000
Job Description

We are seeking a highly skilled professional to join our team as a Risk Assessment Analyst. In this role, you will play a key part in assessing brand reputation, compliance, fraud, and financial risk to determine risk exposure on new and existing merchants and take an appropriate course of action ensuring policies are adhered to.

You will be responsible for risk assess material in-life change events associated with merchant facilities and other linked products, in line with policies and procedures. You will also maintain ongoing communication with sales and account management colleagues regarding risk assessment decisions and liaise with customers as applicable.

Furthermore, you will engage in cross training to support other payments risk functions such as chargebacks and fraud management. You will participate in Risk Management projects as required. Additionally, you will risk assess eCommerce opportunities and understand the risks associated with different eCommerce transactions.

Required Skills and Qualifications
  • Experience in acquiring or ability to demonstrate a sound understanding of the acquiring context if experience is less than one year.
  • A sound understanding of the mechanics of card payments.
  • Advanced Microsoft Office skills (Word, Excel, PowerPoint and Outlook) and an ability to embrace internal and external systems associated with merchant acquiring and chargebacks management.
  • Excellent verbal communication.
  • An ability to work autonomously.
  • Organised and able to meet deadlines.
Benefits

We offer a range of benefits that make us an attractive employer, including:

  • A hybrid working policy that enables you to live your best life.
  • Learning and career development opportunities.
  • 16 weeks paid primary carers leave.
  • 12 weeks paid secondary carers leave.
  • Annual team-based volunteer day.
  • A social bunch, we love a weekly team social event, snacks, a selection of craft beer, wine and non-alcoholic beverages, ping pong and video games.
  • Taco Tuesdays.
  • Mental health and wellness initiatives.
  • Personal finance initiatives.
About Us

We are a diverse and inclusive environment, passionate about continuous learning and fostering a strong team culture. We value collaboration, innovation, and excellence in everything we do.

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