Our client is a young, innovative start-up in the field of mobile/online payment. Due to their ongoing development, we are looking for a Risk Analyst to join their team. 


  • Daily check of all transactions highlighted by the system to be suspicious according to the working schedule assigned by the manager
  • Review and analyze various notifications and escalations to identify and investigate fraudulent transactions.
  • Cover KYC processes as per manual for consumers and merchants
  • Liaise on permanent basis with Customer Service team and/or Accounting team to give timely feedback to customers
  • Ensure the update of departmental files (hard and soft) and the maintenance of fraud databases 
  • Pro-active and timely work out of ad hoc assigned tasks and projects 
  • Participate in the creation and/or review of risk management policies
  • Ensure the respect of the regulatory and legal aspects


  • Detail oriented, strong critical thinking skills with advanced judgment capability
  • Experience in transaction risk, merchant or payer fraud
  • Experience in various KYC and fraud management tools
  • Experience interacting with customers and different departments (IT security, Customer service, Accounting)
  • Extensive multi-tasking and prioritization skills, has a entrepreneurial personality
  • Degree in Finance, Mathematics, or in any other relevant field
  • Work effectively with team members and partners by communicating fraud trends and sharing ideas and knowledge in a constructive and positive manner
  • Foster an environment of continuous improvement and build effective networks to ensure the application of best practices
  • Fluent in English, German will be considered an asset

Please feel free to contact Zach TRAER 00352 26 29 45 24 for more information or a first confidential phone conversation. 

THE RECRUITER is a recruitment and executive search company specialised in ICT – Telecoms – Digital – Cleantech – Services & Industry. THE RECRUITER empowers companies in their recruitment and HR projects, trusting that Human Factor, thanks to committed, motivated and implicated people, will bring success and added value in any business. THE RECRUITER defines its core values as: transparency, flexibility, professionalism and commitment. We apply these rules to any HR project we are in charge of.


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