Merchant Risk Officer

Onsite Lille, Nord, France

sql customer operations

greenhouse

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Job description

You will analyze merchant activities to identify and mitigate risks at Alma in Lille. This role involves investigating unusual situations and ensuring compliance with terms and conditions.

Details

Lille, Nord, France, work from office
Experience in operations, risk, fraud, compliance, e-commerce, fintech, or analytics is preferred
Skills in SQL are a strong plus

The work

Monitor key indicators such as sales volumes and fraud rates
Investigate alerts related to suspicious payments and unusual behavior
Assess merchant compliance and risk levels based on activity
Document investigations and identify emerging fraud patterns