Walk-in || Risk Analyst

Role & responsibilities Risk Analyst The Risk Analyst is responsible for performing manual reviews of merchant websites, conducting risk assessments according to established methodologies, managing assigned work queues, and ensuring all reviews are completed accurately and within defined SLAs. The role requires thorough website investigation, evidence collection, risk categorization, payment environment analysis, and adherence to client-specific review requirements. Key Responsibilities Manual Website Reviews • Conduct detailed website investigations using established methodologies. • Analyze websites for high-risk content and prohibited activities. • Evaluate merchants against predefined risk categories. • Document findings accurately within internal systems. SLA Management • Complete assigned reviews within required turnaround times. • Prioritize workloads according to deadlines. • Escalate blockers and technical issues promptly. Collaboration • Participate in calibration sessions and training activities. • Seek clarification on complex cases when required. Required Skills • Understanding online business models and e-commerce environments. • Experience identifying potential compliance and risk concerns. • Strong analytical thinking. • Proficiency in web research and online investigations. • Experience working with multiple browser-based tools and systems. • Microsoft Excel proficiency (filtering, sorting, basic formulas, data analysis) • Exceptional attention to detail. • Strong analytical mindset. • Time management and prioritization. • Ability to work independently. • Adaptability to changing priorities. • Effective communication skills. • Continuous learning attitude. Preferred Qualifications • Experience in Risk Operations, Trust & Safety, Compliance, Fraud Operations, KYC, AML, Content Moderation, or related operational roles. • Experience working in SLA-driven environments. • Familiarity with website investigations or online risk assessment. • Intermediate Excel skills.

Preferred candidate profile

Any non engineering graduates.