Risk Analyst

New York City

Risk Analyst, New York, NY

Build Your Career | Love your Work | Make a Difference

Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables any business of any size from anywhere to access new economic opportunities by making it possible to transact as easily globally as they do locally.

Payoneer’s digital platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from 200 countries and territories.  Leveraging its robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions, merchant services and risk management.  Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading digital brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure.  Founded in 2005, Payoneer is profitable and has a team based all around the world.

As a member of our Risk team, you will play a key role in working to mitigate risk associated with money movement with the goal of protecting the customer as well as Payoneer. The Risk Analyst performs analyses and investigations, draws insights and conclusions based on data and user behavior, communicates findings, and collaborates closely with cross functional teams and external partners and clients.

What you’ll do:

  • Perform risk investigations and analyses and provide status updates to stakeholders
  • Draw conclusions and communicate insights based on multiple data sets and user behavior
  • Track incoming alerts related to suspicious activity and ensure resolution
  • Monitor fraud trends and identify recurring patterns of suspicious activity on accounts
  • Provide detailed summaries of actions taken and rationale
  • Liaise with account managers and enterprise clients
  • Assist with various risk related tasks as needed

What we’re looking for:

  • Bachelor’s Degree or equivalent relevant experience
  • 1-3 years of experience in online risk, fraud prevention, online payments, e-commerce or a related field
  • Experience with identification and analysis of trends and patterns
  • Detail oriented, collaborative, and communicative with a positive attitude
  • Strong verbal and written communication skills
  • Professional proficiency in English - any additional language fluency is a plus

What we offer:

  • Excellent medical, dental, and vision insurance (individual plan 100% covered) and FSA
  • 401K with employer match
  • Fitness reimbursement
  • Generous PTO, paid holidays, and parental leave
  • Learning and development opportunities
  • Fun office culture with supportive leadership
  • Exciting social events, including happy hours, birthday celebrations, and Friday lunches
  • Community engagement opportunities
  • Relaxed dress code

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 RecruitmentUS@payoneer.com. Determinations on requests for reasonable accommodation are made on a case-by-case basis.