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Risk Operations Analyst (remote in the US)

Company: Plastiq
Location: San Francisco
Posted on: May 17, 2022

Job Description:

Plastiq is seeking a motivated and detail-oriented Risk Operations Analyst to analyze and interpret suspicious transactions to help mitigate fraud losses. Playing an integral role in the company, you'll use data and insights derived from investigations to understand, expose, and fix vulnerabilities. You'll collaborate with cross-functional teams across disciplines such as product, engineering, and data science with a focus on Risk/Fraud mitigation to identify and manage bad actors. The Team leverages a system of labels, features, and rules to evaluate suspicious activity. Once suspicious activity is identified, you'll work with our customers, and internal teams, to mitigate. Additionally, the role will focus on creating new risk rules by analyzing chargeback data and improving on Plastiq's chargeback management procedures. -

This role can be remote and employee must be located in the United States.

Plastiq is a smart payment platform designed for businesses to better manage their payments and cash flow. The platform lets companies maximize their existing credit, pay in whatever way is best for their business-regardless of what payment methods their recipients accept-and get paid by card without the burden of card acceptance fees. Businesses can pay globally in more than 40 countries, and Plastiq works with all major credit card providers, including Mastercard, Visa, American Express, and Discover. Plastiq has millions of customers and has processed billions in payments for a wide range of expenses, from business supplier payments and contractors to taxes and rent. Plastiq has won a number of awards and recognitions, including being named to the 2020 Forbes FinTech 50 and 2020 Bay Area Best Places to Work by the San Francisco Business Journal.

Keywords: Plastiq, San Francisco , Risk Operations Analyst (remote in the US), Professions , San Francisco, California

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