About Zeller, we are redefining the business banking landscape.
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Job Summary
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We are seeking an experienced Risk Analyst to join our team. In this role, you will be responsible for monitoring and mitigating financial risks associated with our clients' transactions.
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Key Responsibilities:
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* Monitor fraud Transaction Monitoring System (TMS) alerts and investigate possible matches.
* Identify and escalate suspicious activity through Unusual Activity Reports (UARs).
* Conduct thorough due diligence on individual and non-individual accounts in line with compliance standards.
* Apply knowledge of chargebacks and recalls to resolve issues and reduce risk.
* Perform credit risk analysis and in-depth reviews.
* Analyse processing history, business model, financial/bank statements, and other information to make informed decisions daily.
* Make outbound calls to gather information and support investigations.
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Attributes:
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* You are humble and have a 'can-do' attitude.
* You are a fast learner and love sharing your knowledge with others.
* You love challenging the status quo.
* You thrive on solving problems of significant importance.
* You work autonomously yet collaboratively.
* You can prioritise and remain focused under pressure.
* You have a strong attention to detail.
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Requirements
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To be successful in this role, you should have:
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* 1-2+ years of experience in Risk or Compliance.
* Ability to perform well in a fast-paced team-based environment.
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Benefits
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At Zeller, you'll benefit from:
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* A competitive salary package.
* A balanced, progressive, and supportive work environment.
* Excellent parental leave and other leave entitlements.
* A fantastic office environment.
* Endless learning and development opportunities.
* Plenty of fun and social opportunities.
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This is an exciting opportunity to join a dynamic team and contribute to the growth of a leading fintech company.
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We value diversity and encourage applications from talented individuals who share our vision.
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