About This Role
Paddle is a SaaS company that offers a completely different approach to payment infrastructure. As a Risk Monitoring Analyst, you will help execute Paddle’s Risk Strategy, reviewing alerts, conducting investigations, and taking actions to protect Paddle from risk.
Requirements
- At least 2 years working in Risk or Underwriting (ideally within Merchant Acquiring, E-Commerce, SaaS or a similar role at a FinTech)
- Experience reviewing web monitoring alerts (for example, EverCompliant, Webshield or G2)
- Experience reviewing alerts related to chargebacks, transaction-laundering and fraud
- Familiarity with the specific risks associated with SaaS
- Experience working with businesses to resolve risk related flags
- Experience reviewing PEPs & Sanctions alerts
- Strong data analysis and investigative skills
- Ability to communicate clearly, sensitively and effectively with customers while investigating suspicious activity
Benefits
- Attractive salaries
- Stock options
- Retirement plans
- Private healthcare
- Well-being initiatives
- Unlimited holidays
- 4 months of paid family leave regardless of gender
- Annual learning fund
- Regular internal and external training
Originally posted on Himalayas