Risk Analyst

International consulting company Master Call LLC is looking for Risk Analyst.

The main responsibilities are:

• Perform risk assessment and data analysis of all finance operations process, deposits, and withdrawals 
• Transaction monitoring and analysis (customer deposits and withdrawals)
• Analyze data to identify if any irregular activity patterns at client behavior
• Perform internal investigations of suspicious activity
• Handle the Chargeback and Fraud prevention process
• Monitoring Chargeback and Fraud ratio for the company
• Preparing reports for the Company's management
• Perform several different job operations
• Minimizing possible risk or losses for the company
• Identify and dealing with any issue that may arise related to insurance or safety
• Compile data and information into reports 

Main competences:

• Demonstrated work experience in a similar position (Fraud/Payment Analyst/Risk) preferably in the Forex industry or in a payment provider
• Advanced knowledge of MS Office, especially MS Excel
• Fluency in English, both verbal and written. Fluency in other languages will be considered an advantage
• University degree in Finance, Accounting, Business, or equivalent is considered an advantage 

Additional competences:

• Strong analytical skills and attention to detail
• Working with a Database like SQL is considered an advantage
• Excellent communication skills
• Good organizational and administrative abilities
• Self-motivated 

What we offer:

• Official hiring (paid vacations and sick leaves
• Competitive remuneration package
• Full time position (Moday - Friday, 09:00-18:00)
• The office located close to Kontractova square;
• Corporate parties, unlimited tea, coffee, sweets, pizza day and other benefits for improving your productivity

 Feel free to send us your cv!