Senior Risk Analyst

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 transactionpayment monitoring, AML & CTF or related fields.What you'll do:Perform investigationsreviews as part of the Risk Monitoring domainDraw conclusions based on data and user behaviorCommunicate and document the review findings, take risk related decisions and act upon themConduct research and provide data-driven analytical risk insightsWork closely with other teams & departments to support the development of risk-related tools, processes and products towards improving the monitoring mechanismsWhat we're looking for:3+ years of experience in online risk (fraud, AMLCTF) prevention 2+ years of experience with AML monitoringinvestigations to identify fraudulentAML behavior Proven experience (2+ years) in data research and analysis with a strong ability to interpret complex datasetsBachelor's DegreeProven critical thinking and problem-solving skills Proven ability to communicate effectively (both written and verbal) CharacterOther Requirements:Solid analytical skills, fast learnerFlexible attitude and ability to cope with changing requirementsA team playerHighly motivated, a can-do approach, committed, positive attitudePays attention to small details and yet see the big pictureThe ability to work independently with a strong drive for resultsStrong command of Excel and other MS Office Suite tools (Outlook, Word, PowerPoint, etc.)Good communication skills, both written and verbalWhat we offer:Outstanding discounted medical, dental, and vision insurance (coverage starting on Day 1) HSA and FSA401K with employer matchEmployee Stock Purchase Plan (ESPP)FitnessWellness reimbursement Generous PTO, paid holidays, and parental leaveLearning and development opportunitiesFlexible work from home scheduleVolunteer activitiesFun 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 . Determinations on requests for reasonable accommodation are made on a case-by-case 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.#LI-JE1#LI-Hybrid

Created: 2025-02-17