Risk Analyst in Covery

21 серпня 2024

Risk Analyst

Київ, за кордоном, віддалено

Covery is a global risk management platform that helps online companies prevent fraud, mitigate risks, and grow revenue.
Covery was created in 2016 by a team of talented risk managers and data scientists with 10+ years of experience in risk mitigation in low- and high-risk industries.

We work with customers all over the world, with the greatest focus on Europe
Business issues that can be solved with Covery: regulatory compliance, responsible gaming, KYC&KYB procedure automation, transaction analysis, risk management, chargeback mitigation, payment fraud, account theft, device emulation, and many others.

We invite an experienced Risk Analyst to join our team!

Requirements:

— 2+ year experience on the Analyst or similar position;
— experience in AML/crypto;
— solid understanding of basics in statistics;
— experience working with large, complex datasets;
— advanced MS Excel;
— upper-intermediate English.

Desirable:

— experience in Payment industry or in Risk management;
— python knowledge;
— Tableau/Power BI knowledge;
— experience of direct interactions with customer.

Personal skills:

— ability to work in a team and learn quickly;
— positive, pro-active and self-motivated;
— analytical mindset and logical thinking;
— passionate about learning big data;
— innovative in you work knowledge seeking.

What you will do:

— statistical analysis of data;
— reporting and dashboard creation;
— Covery monitoring alerts handling;
— tuning of risk models in Covery;
— onboarding, integration and support Covery customers

Benefits:

— professional and friendly team;
— competitive compensation depending on experience and skills;
— ability to influence on project and technologies;
— 20-day paid vacation, paid sick leave, medical insurance;
— compensation of English classes, sport and medical insurance (50%);
— remote work.