Payoneer

About Payoneer

Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 markets.

By taking the complexity out of the financial workflows–including everything from global payments and compliance, to multi-currency and workforce management, to providing working capital and business intelligence–we give businesses the tools they need to work efficiently worldwide and grow with confidence.

Compliance Data Analyst

Role summary

We’re looking for a highly motivated team player that will perform Risk & Compliance analyses and investigations, draw conclusions based on data and user behavior and communicate clearly the findings.

You will join a dynamic and fast-paced environment and cooperate with other teams and departments to support the monitoring and fraud prevention processes of the Compliance department.

The ideal candidate will have a proven track record in Compliance & Risk, data research, online payments or related eCommerce fields.

What you’ll do

• Perform Risk qualitative investigations, reviews and analyses
• Draw conclusions based on research of multiple data sets and user behavior
• Conduct research and provide data-driven analytical/risk insights
• Communicate the review findings, take risk related decisions and act upon them
• Work closely with other teams, groups and departments to support the development of risk-related tools, processes and products to improve monitoring mechanisms
• Contribute to end to end data product planning to support the analytical needs of the customers.

Who you are

• Bachelor’s Degree or relevant experience
• 2-3 years’ Experience with qualitative analysis/investigations to identify trends and patterns
• Experience with data research of high scale data sets
• Proven critical thinking, problem-solving & self-learning skills
• Proven ability to communicate effectively (both written and verbal)
• Excellent written and spoken English
• Experience in online risk or fraud prevention or e-commerce or online payments – an advantage
• SQL Proficiency – Must
• Working in various environments (MSSQL, AWS, Google BQ..) – advantage
• Experience in frontend development (Looker, Power BI, Tableau) – advantage

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The Payoneer Ways of Working

Act as our customer’s partner on the inside

Learning what they need and creating what will help them go further.

Continuously improve

Always striving for a higher standard than our last.

Do it. Own it.

Being fearlessly accountable in everything we do.

Build each other up

Helping each other grow, as professionals and people.

If this sounds like a business, a community, and a mission you want to be part of, click now to apply.

We are committed to providing a diverse and inclusive workplace. Payoneer is an equal opportunity employer, and all qualified applicants will receive consideration for employment no matter your race, color, ancestry, religion, sex, sexual orientation, gender identity, national origin, age, disability status, protected veteran status, or any other characteristic protected by law. If you require reasonable accommodation at any stage of the hiring process, please speak to the recruiter managing the role for any adjustments. Decisions about requests for reasonable accommodation are made on a case-by-case basis.