Rapyd Transaction Monitoring Analyst 

Iceland 

150881630

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Main Responsibilities:

• Review merchants flagged daily through Rapyd’s transaction monitoring system and take appropriate action to mitigate risk identified Action merchants identified, liaising with Customer Success, Partnership and Acquiring Support teams.
• Review and action of merchants flagged via ongoing Credit Bureau monitoring processes.
• Review and take appropriate action against merchants identified through ongoing PEP/Sanction screening Review and action alerts relating to merchants identified as being involved in potentially illegal or brand damaging activity Ability to understand and react to/action other external notifications Communicate with internal and external stakeholders: business units, customers and partners, providing expert advice and education on Risk related matters, whilst also building up Industry Fraud Risk contacts.

• Previous experience in transaction monitoring or fraud detection within the payments industry.
• Background in payments or financial services.
• Experience in a customer service environment.
• Fluent in English, with exceptional verbal and written communication skills.
• Analytical mindset capable of interpreting complex data and identifying patterns.
• A problem-solving approach, demonstrating a high degree of professional judgment, commitment, integrity, teamwork, and customer service.