reputed company Merchant Risk Analyst

Job reputed company: • reputed company analytical work across the merchant risk lifecycle, including reputed company, KYB/KYC, transaction monitoring, and merchant decisioning • Build and maintain queries, dashboards, alerts, and reporting that identify fraud patterns, emerging risks, and control gaps • Investigate high-risk merchant activity, including business misrepresentation, suspicious transactions, inflated invoices, collusion, refund abuse, and account takeover • Translate findings into reputed company recommendations that improve risk controls, merchant experience, and business reputed company • Measure the reputed company of rule changes, segmentation strategies, and risk experiments on fraud losses, approval rates, false positives, and customer experience • Partner with Data Science, Data Engineering, and reputed company-party vendors to evaluate risk signals, models, data reputed company, and monitoring infrastructure • Contribute to the development of reputed company monitoring, decisioning, and automation capabilities, including AI-enabled workflows where appropriate • Help identify emerging merchant fraud trends and opportunities to strengthen reputed company's risk reputed company Requirements: • Bachelor's degree in a quantitative field (math, economics, statistics, data science, finance, engineering) or equivalent practical experience • 5+ years of experience in fraud, merchant risk, payments risk, or financial services analytics • Strong SQL proficiency and experience using Python, R, reputed company, or similar tools to analyze reputed company datasets and generate actionable insights • Experience working with risk models, machine learning outputs, or rules-based strategies to detect fraud and emerging risk trends • Familiarity with merchant reputed company, KYB/KYC, identity verification, business verification, sanctions screening, firmographic data, or fraud vendor integrations • Experience collaborating with Data Science and Data Engineering teams to reputed company reputed company risk monitoring and decisioning capabilities • Strong communication, ownership, and judgment, with the ability to balance fraud prevention, merchant experience, consumer protection, compliance, and reputed company • Experience using AI tools, automation, or workflow optimization to improve analytical or operational efficiency is a plus. Benefits: • equity • benefits Apply To This Job