Merchant Risk Officer
Alma · Lille, Hauts-de-France, France
About The Role
Join Alma, the French leader in Buy Now Pay Later (BNPL), as a Merchant Risk Officer. In this role, you will be the first line of defense against merchant risk, analyzing merchant activity and behavior to identify risky situations. You will investigate unusual situations and make decisions to protect Alma, its partners, and consumers. Key responsibilities include monitoring and assessing merchant risk, investigating and managing alerts, reporting and improving risk processes, and collaborating across teams. Ideal candidates should have a keen eye for detail, an analytical mindset, and a strong interest in e-commerce, fintech, and fraud prevention.
- Analyser l'activité et le comportement des commerçants pour identifier les situations à risque.
- Enquêter sur les alertes liées aux paiements suspects, au comportement inhabituel ou aux pics de ventes.
- Documenter les enquêtes, identifier les tendances émergentes en matière de fraude et partager les enseignements clés.
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