Company Description We’re Checkout.You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. Whether you want to book a holiday, order food, renew a subscription, or check out online, there’s a good chance our tech powers the payments behind the scenes. Our platform helps the most ambitious businesses deliver effortless digital experiences, at scale.

We move fast, think globally, and believe great teams are built by hiring exceptional people with conviction, curiosity, and the desire to make an impact. With 20 offices across six continents and London as our HQ, we’re shaping the future of fintech – and we’re just getting started. An Analyst I within the Risk Monitoring Team is responsible to execute the day to day operations based on the relevant policies and processes, to support the risk assessment and monitoring of our global e-commerce merchants’ portfolio.

In this role, you will be responsible for reviewing alerts generated by our in-house monitoring tools, performing analyses, liaising with internal/external stakeholders with the results of your findings and documenting the results of your investigation on our case management tool. This role requires proficiency on Excel and an ability to approach problems in a quantitative and qualitative manner. Perform background checks on merchants, leveraging internal tools and external resources to assess merchants’ businesses.

Create and communicate reports to relevant stakeholders on any risk concerns regarding merchants. Demonstrate a good ability to conduct independent investigations and identify anomalies within data.



Suggest innovative ideas / feedback to enhance the process and infrastructure, striving for continuous improvement in acquiring risk monitoring operations.

Bachelor’s degree, preferably in Risk / Management / Finance / Business / Mathematics / Economics or equivalent with a minimum of 1 year of experience in similar roles. Strong written and verbal communication skills with the ability to present analysis and recommendation in a succinct manner. Capable of adjusting to rapid-paced and agile settings, prepared to operate within demanding timelines and schedules.

Proficient in English (additional fluency in Mandarin, Japanese, or French is a plus). Knowledge / experience in the payment processing industry, e-commerce landscape and card schemes’ rule is beneficial. Ability and willingness to maintain knowledge and skills with an emphasis on continuous learning about new industry trends.

Experience you will bring to the role As an Analyst you are expected to perform relevant analyses and conduct investigations for suspected fraudulent merchants and action on the flags in a timely manner. You should possess strong verbal and written communication skills to document and articulate the requirements, analysis and recommendations in a clear and concise manner to the stakeholders and customers. You must also be detail-oriented multi-taskers who can work independently with little supervision, at the same time have good decision making, time management and organizational skills.

So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection. Com, follow us on LinkedIn and Instagram. #

📌 Analyst I, Acquiring Risk Monitoring (Veneto)
🏢 Checkout.Com
📍 Veneto