Logifuture is hiring a
Junior Risk & Payments Analyst

Summary

The job is for a Junior Risk & Payments Analyst in a growing international company. The role involves preventing, detecting, and investigating risk/promo abuse, analyzing account history, registering client documents, handling customer requests related to withdrawals, and working on shift basis during weekends.

Requirements

• Aware of documentation checks needed to identify risk and suspicious behavior
• Knowledge of utilizing online risk detection systems
• Able to speedily interpret and process large quantities of data in a fast moving and ever changing environment
• Knowledge of MS Excel
• Organized, self-driven, energetic and proactive in your work
• Willing to learn new systems / technology / applications quickly
• Strong numerical skills, analytical skills and attention to detail is essential
• Able to work on own initiative, or as part of a team, with tight deadlines
• Good English communication skills, both written and spoken

Responsibilities

• Prevent, detect and investigate all instances of risk/promo abuse associated with our product range
• Identify suspicious activity/trends using various risk detection systems
• Analyze account history and trends to take appropriate action on accounts
• Register client’s documents, identify and verify new and existing customers using the related verification tools and methodologies
• Handle customer requests related to withdrawals, verify source of balances, documentation and payment methods

Preferred Qualifications

Knowledge of the French language would be considered an asset

Benefits

• Bi-Monthly company wide social and team building activities
• Lunch Vouchers
• Health Premium
• Training and Development opportunities
• Hybrid & Remote work arrangements
• Flexible working hours