Payoneer’s mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you’ll work with colleagues all over the world, serving small- and medium-sized business customers and partners in over 190 markets.
We’re looking for a highly motivated Senior Risk Analyst for our New York City office. The Senior Risk Analyst will perform risk monitoring reviews and investigations, draw conclusions based on user behavior and communicate clearly the findings. You will join a dynamic and fast-paced environment to support the fraud prevention and monitoring processes of the Risk department. The ideal candidate will have experience in transaction/payment monitoring, AML & CTF or related fields.
What you’ll do:
- Perform investigations/reviews as part of the Risk Monitoring domain
- Draw conclusions based on data and user behavior
- Communicate and document the review findings, take risk related decisions and act upon them
- Conduct research and provide data-driven analytical risk insights
- Work closely with other teams & departments to support the development of risk-related tools, processes and products towards improving the monitoring mechanisms
What we’re looking for:
- 3+ years of experience in online risk (fraud, AML/CTF) prevention
- 2+ years of experience with AML monitoring/investigations to identify fraudulent/AML behavior
- Proven experience (2+ years) in data research and analysis with a strong ability to interpret complex datasets
- Bachelor's Degree
- Proven critical thinking and problem-solving skills
- Proven ability to communicate effectively (both written and verbal)
Character/Other Requirements:
- Solid analytical skills, fast learner
- Flexible attitude and ability to cope with changing requirements
- A team player
- Highly motivated, a can-do approach, committed, positive attitude
- Pays attention to small details and yet see the big picture
- The ability to work independently with a strong drive for results
- Strong command of Excel and other MS Office Suite tools (Outlook, Word, PowerPoint, etc.)
- Good communication skills, both written and verbal
What we offer:
- Outstanding discounted medical, dental, and vision insurance (coverage starting on Day 1) HSA and FSA
- 401K with employer match
- Employee Stock Purchase Plan (ESPP)
- Fitness/Wellness reimbursement
- Generous PTO, paid holidays, and parental leave
- Learning and development opportunities
- Flexible work from home schedule
- Volunteer activities
- Fun office culture with supportive leadership
Join the Payoneer Family - check out Our Values and apply today!
Payoneer is committed to fostering a diverse and inclusive workplace. Payoneer is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, ancestry, religion, sex, sexual orientation, gender identity, national origin, age, disability status, protected veteran status, or any other characteristic protected by law. If you are interested in applying for employment with Payoneer and need special assistance or an accommodation to use our website or to apply for a position, please email [email protected]. Determinations on requests for reasonable accommodation are made on a case-by-case basis.
In accordance with New York City Law, below is the annual base salary range for this position. Actual annual base salary is based on, but not limited to: experience, education, professional licenses, location and business needs. The position is eligible for health insurance, disability insurance, life insurance, 401k plan, paid-time off, and sick (and where applicable safe) leave. This position is also eligible for a discretionary year-end bonus.
The annual base salary range for this position is: $85,000 - $100,000.
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What We Do
Payoneer is the world’s go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy.
Since 2005, Payoneer has been imagining and engineering a truly global ecosystem so the entire world can realize its potential. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading digital brands like Airbnb, Amazon, Google, Upwork and Walmart, Payoneer offers a universe of opportunities, open to you.
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