Payment Operations & Risk Analyst

Posted 3 Days Ago
Be an Early Applicant
Dublin
Hybrid
Mid level
Consumer Web • eCommerce • Marketing Tech • Payments • Software • Design • SEO
We build products that help entrepreneurs stand out and succeed.
The Role
The Payment Operations & Risk Analyst will monitor and evaluate fraud and portfolio risks, conduct risk reviews, investigate payment-related issues, and support cross-functional teams to reduce fraudulent behavior. Responsibilities include maintaining risk reporting, approving/rejecting users, and mentoring new analysts.
Summary Generated by Built In

The Squarespace Payment Operations & Risk team is growing. We’re looking for an analyst that has a background in fraud/risk in either e-commerce, FinTech, online marketplaces, or similar digital businesses. You will help lay the groundwork in building a world class payments and risk operations group while working with Finance, Customer Operations, Security, and Trust & Safety teams to ensure that fraudulent behavior is identified and reduced on the platform.

You will report to the Payment Operations & Risk Manager and work from our office in Dublin (hybrid).

RESPONSIBILITIES

  • Continuously monitor and evaluate fraud and portfolio risks through internal & external reports and tools
  • Investigate/resolve escalated cases of account suspensions
  • Conduct merchant and transaction level risk reviews
  • Make decisions to approve/reject/escalate users for further information
  • Maintain and improve current risk reporting
  • Partner with Finance team to investigate chargebacks
  • Partner with Customer Operations team to resolve escalated client issues
  • Identify fraud rings and patterns of abuse
  • Investigate/resolve payment related issues or exceptions
  • Help with designing, implementing, and monitoring new methodologies and metrics for risk process and policy effectiveness.
  • Provide training and mentorship for new Risk Analysts as the team expands

QUALIFICATIONS

  • 4+ years of experience in fraud/risk in either e-commerce, FinTech, online marketplaces, or similar digital businesses
  • Knowledge of payment processing, underwriting, financial statements, and basic bank and association rules
  • You have experience working with risk & payments tools like Sift, Kount, Stripe, Plaid, Accertify, etc. and feel comfortable learning and exploring new software to improve our service
  • You have experience using data to back up assumptions and make recommendations
  • You're collaborative and know how to connect the dots between teams and manage cross-functional initiatives
  • You are curious, like to dig for answers to the unknown, and are comfortable making decisions autonomously

Benefits & Perks

  • Health insurance with 100% covered premiums for you and your dependent children
  • Fertility and adoption benefits
  • Headspace mindfulness app subscription
  • Global Employee Assistance Program
  • Pension benefits with employer match
  • Flexible paid time off
  • Up to 20 weeks of full pay for birth parent and non-birth parent leave
  • 20 weeks of pay to care for an ill family member
  • Education reimbursement
  • Employee donation match to community organizations
  • 6 Global Employee Resource Groups (ERGs)
  • Free lunch and snacks
  • Close proximity to cultural landmarks such as Dublin Castle and St. Patrick's Cathedral

About Squarespace

Squarespace is a design-driven platform helping entrepreneurs build brands and businesses online. We empower millions of customers in more than 200 countries and territories with all the tools they need to create an online presence, build an audience, monetize, and scale their business. Our suite of products range from websites, domains, ecommerce, and marketing tools, as well as tools for scheduling with Acuity and creating and managing social media presence with Bio Sites and Unfold. Our team of more than 1,500 is headquartered in bustling New York City, with offices in Dublin, Ireland, Aveiro, Portugal, and coworking spaces in the UK, Netherlands, and Australia. For more information about our company culture, visit https://www.squarespace.com/about/careers.

Our Commitment

Today, more than a million people around the globe use Squarespace to share different perspectives and experiences with the world. Not only do we embrace and celebrate the diversity of our customers, but we also work toward the same in our employees. At Squarespace, we are committed to equal employment opportunity regardless of race, color, ethnicity, ancestry, religion, national origin, gender, sex, gender identity or expression, sexual orientation, age, citizenship, marital or parental status, disability, veteran status, or other class protected by applicable law. We are proud to be an equal opportunity workplace.

Thank you in advance for providing the following details about your work history from your resume! This helps us ensure that your candidate information is accurate and consistent during the hiring process.

 

Squarespace will never solicit your personal banking information or ask you to transfer money in connection with a job offer or interview. We also will not reach out to you via phone or SMS without your permission or knowledge.

What the Team is Saying

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The Company
HQ: New York, NY
1,723 Employees
Hybrid Workplace
Year Founded: 2003

What We Do

Squarespace is a design-driven platform helping entrepreneurs build brands and businesses online. We empower millions of customers in more than 200 countries and territories with all the tools they need to create an online presence, build an audience, monetize, and scale their business.

At Squarespace, we celebrate creative possibility. With a culture rooted in curiosity, Squarespace aims to provide its employees with the support to turn possibility into reality – learning from challenges and celebrating progress. At Squarespace we root for customer and employee success, uplifting them with the tools needed to achieve their goals, while also applauding what makes them unique and fulfilled. Our customers and employees alike are imaginative, with the confidence to put their ideas out into the world and welcoming input and iteration. And our people run towards the next frontier to create our success, motivated by the unknown and inspired by “first-ever” opportunities, truly embracing a sense of possibility.

Why Work With Us

Squarespace employees are ownership-minded, builders, tenacious, resourceful, hands-on, humble, self-motivated, experimental, curious, resilient, inclusive, and empathetic.

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Squarespace Teams

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Dublin Engineering
About our Teams

Squarespace Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

Typical time on-site: 0 days a week
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HQNew York, NY
Aveiro, PT
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Dublin, IE
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