Risk Analyst (вакансія неактивна)

🌏 Location: Ukraine.

A recruitment agency, CodeSpace, is looking for a Risk Analyst for an Israeli product company in the domain of risk management and cyber intelligence.

You’ll have the opportunity to identify emerging e-commerce risks through innovative technology and oversee solutions for clients, ensuring high standards and timely delivery. Your responsibilities will include recognizing and addressing risks and ensuring their effective management for the company’s clients.

Responsibilities:

• Use proactive methods to identify fraudulent activities in accordance with company strategy.
• Conduct risk and compliance analysis.
• Working with regulations and law.
• Support new product initiatives by analysing and reporting customer and market trends.
• Build and optimise operational delivery models & monitoring operations.

Requirements:

• Proven experience in information research, collection, and analysis.
• Excellent communication skills in English, both written and spoken (a Native speaker — big advantage).
• Strong Excel skills.
• Strong analytical skills, Critical thinking, problem-solving skills, and attention to detail.
• Has proven, strong cross-team collaboration and interpersonal skills.
• Independent, self-sustainable with a “Can-Do” approach.

Would be a plus:

• Relevant professional work experience in online risk/compliance management, fraud prevention, and global payment/e-commerce platform.
• Past work experience on the darknet.

Benefits and conditions:

• Friendly environment to grow professionally and gain new skills as you progress;
• Support in the professional development of hard and soft skills through planning and budgeting for courses;
• 20 days of paid vacations + 18 days of paid sick leaves per year;
• Remote or hybrid workplace mode with an office in the center of Kyiv that has all the perks you need to thrive 😊