Transaction Risk Analyst

Transaction Risk Analyst

Location: Manchester

Salary:per annum

Overview:

Our client a leader in merchant payment technology is seeking a talented Transaction Risk Analyst to join their dynamic team in Manchester. As a Transaction Risk Analyst you will play a pivotal role in safeguarding our companys financial interests by analysing transactions detecting potential risks and recommending proactive measures to ensure optimal risk management.

Key Responsibilities:

• Analyse transaction data to identify potential risks and fraudulent activities.
• Develop and implement strategies to minimise transactional risks and losses.
• Conduct thorough investigations into suspicious activities and escalate findings to relevant stakeholders.
• Collaborate with crossfunctional teams to assess and enhance risk management processes.
• Monitor industry trends and regulatory changes to ensure compliance with relevant laws and regulations.
• Prepare comprehensive reports detailing risk assessments and mitigation strategies.

Requirements:

• Proven experience in transaction risk analysis or a similar role.
• Strong analytical skills with the ability to interpret complex data sets.
• Excellent attention to detail and accuracy.
• Ability to work effectively in a fastpaced environment and meet tight deadlines.
• Proficiency in Microsoft Excel and other relevant software applications.
• Excellent communication and interpersonal skills.

Benefits:

• Competitive salary (per annum) commensurate with experience.
• Opportunities for professional development and career advancement.
• Comprehensive benefits package
• Collaborative and inclusive work environment.

If you are a proactive individual with a passion for risk management and a desire to make a meaningful impact we want to hear from you! Join our team and take the next step in your career as a Transaction Risk Analyst. Apply now by submitting your CV.

Our client is an equal opportunity employer and welcomes applications from individuals of all backgrounds. We are committed to creating a diverse and inclusive workplace where everyone feels valued and respected.