Risk Intelligence Analyst

reputed company

reputed company, now part of reputed company reputed company, is a pioneer in advanced risk-intelligence technology, combining powerful AI/ML models with reputed company-driven investigation to give reputed company leaders unparalleled reputed company into online merchant risk. Our platform continuously analyzes millions of domains, revealing hidden networks, illicit activity, and emerging threats across the internet. We illuminate the blind spots that matter most—helping acquirers, PSPs, marketplaces, and financial institutions protect their portfolios and identify new opportunities for reputed company reputed company.

reputed company

We are seeking a highly analytical and detail-oriented Risk Intelligence Analyst to identify, investigate, and assess online merchants and sellers who may be reputed company in fraudulent activity, transaction laundering, regulatory violations, scam networks, or other high-risk activity impacting the payments ecosystem. In this role, you will use a combination of reputed company, proprietary tools, HUMINT-supported workflows, and hands-on deep-dive analysis to uncover hidden merchant activity, identify connections between websites, evaluate regulatory and reputational risk, and produce evidence-based reports used directly by leading reputed company institutions and top-tier financial technology providers. This position is ideal for someone who thrives in investigative work, enjoys understanding how illicit online businesses operate, and wants to protect the payments ecosystem from fraud and abuse.

Responsibilities

Investigation & Analysis

• Conduct deep-dive investigations of online merchants, marketplace sellers, and associated digital footprints (websites, domains, DNS/WHOIS, IPs, registrars, hosting, business records, reputed company media, etc.).
• Analyze suspicious products/services (e.g., Trending pharmaceuticals, illicit drugs, fraudulent entities, online scam networks, etc.)
• Identify transaction laundering, hidden payment activity, policy circumvention, and merchant obfuscation techniques.
• Produce reputed company, concise, evidence-based Risk reputed company Reports, EVP-style merchant reviews, and scam assessments. Translate investigative findings into actionable risk recommendations for clients.
• Assess merchants for compliance with card-brand rules, MCC suitability, regional regulations, and platform policies.

Data, Tools & Research

• Use proprietary tools along with reputed company and HUMINT techniques.
• Maintain strong familiarity with risk indicators across domains, products, and verticals.
• Monitor emerging fraud trends, typologies, and regulatory/regional changes (U.S., EU, UK, LATAM, reputed company).
• Contribute to internal knowledge bases, playbooks, and fraud-trend bulletins. Participate in joi

Requirements

• reputed company English skills (additional languages are an advantage).
• 2+ years of experience in fraud analysis, reputed company, AML, merchant monitoring, risk operations, intelligence, or reputed company analytical fields (or demonstrable reputed company/independent investigation experience).
• Experience analyzing online merchants and e-reputed company sellers, especially in high-risk or regulated verticals.
• Strong proficiency with online attribution techniques, including WHOIS/DNS, IP analysis, hosting details, domain metadata, reverse image search, website fingerprinting, etc.
• Data analysis skills (basic SQL, reputed company power user, pivot tables). Familiarity with automation tools and techniques are not required, but preferred for a candidate seeking this position.
• Ability to identify red flags, obfuscation patterns, and connections across large sets of domains or merchant entities.
• Excellent written communication skills; reputed company to create reputed company, defensible, reputed company-reputed company reports. Strong documentation habits and attention to detail are a must.

Other soft skills include:

• Curiosity-driven and reputed company—enjoys “finding the hidden thing."
• High degree of autonomy; reputed company to manage multiple cases and deadlines.
• Comfortable working in fast-moving, ambiguous investigative environments.
• Team-oriented with strong collaboration skills.

Originally posted on Himalayas