Risk Assessment Analyst
vor 1 Monat
We're not just like every other bank.
Tyro has always been a tech company at heart, but fostering a diverse and inclusive environment, and a passion for continuous learning has always been one of the most important parts of our company's culture.
Tyros are a highly collaborative mix of people.
You will work closely with our awesome teams and individuals in engineering, product management, customer support, sales and other functions within the business.
Our strong team of 600+ Tyros, just like our customers, are the lifeblood of our business.
We go to great lengths to ensure a positive and enjoyable employee experience for all.
Everyone is committed to delivering great outcomes for our customers, and you will have the chance to change the face of payments and commerce for Australian businesses.
About the role: The Risk Assessment Analyst reports to the Payments Risk Team Lead.
They will play a key role in assessing brand reputation, compliance, fraud, and financial risk to determine risk exposure on new and existing merchants and take an appropriate course of action ensuring policies are adhered to.
What you'll do: Risk assess and decision applications for new/additional merchant facilities and other linked products, in line with policies and procedures.
Risk assess material in-life change events associated with merchant facilities and other linked products, in line with policies and procedures.
Maintain ongoing communication with sales and account management colleagues regarding risk assessment decisions and liaise with customers as applicable.
Engage in cross training to support other payments risk functions such as chargebacks and fraud management.
Participate in Risk Management projects as required.
Risk assess eCommerce opportunities and understand the risks associated with different eCommerce transactions.
What you'll bring: Experience in acquiring, or an ability to demonstrate a sound understanding of the acquiring context if experience is less than one year.
A sound understanding of the mechanics of card payments.
Advanced Microsoft Office skills (Word, Excel, PowerPoint and Outlook) and an ability to embrace internal and external systems associated with merchant acquiring and chargebacks management.
An ability to work autonomously.
Organised and able to meet deadlines.
Perks and Benefits We've worked hard to create an environment that's big on diversity, inclusion, and flexibility, and one that suits the changing needs of our people across Australia.
Here are just some of the things Tyros tell us they love about working here:
A hybrid working policy that truly enables you to live your best life.
Learning and career development opportunities.
16 weeks paid primary carers leave.
12 weeks paid secondary carers leave.
We're a social bunch, we love a weekly team social event, snacks, a selection of craft beer, wine and non-alcoholic beverages, ping pong and video games.
#J-18808-Ljbffr
-
Risk Assessment Analyst
vor 1 Monat
Sydney, Österreich Tyro Payments Limited VollzeitWe're not just like every other bank. Tyro has always been a tech company at heart, but fostering a diverse and inclusive environment, and a passion for continuous learning has always been one of the most important parts of our company's culture.Tyros are a highly collaborative mix of people. You will work closely with our awesome teams and individuals in...
-
Senior Analyst Financial Crime Risk Advisory
vor 4 Wochen
Sydney, Österreich Commonwealth Bank - Risk Management VollzeitSenior Analyst Financial Crime Risk AdvisoryYour Business:Chief Operations Office (COO) is responsible for servicing multiple brands within the Group internationally, delivering a highly flexible operations environment, outstanding customer experiences and better risk outcomes.This is achieved through end-to-end process management, use of innovative new...
-
Credit & Risk Analyst
vor 2 Wochen
Sydney, Österreich Brighte VollzeitMid Level · A role for someone with some well-developed knowledge and skills they can bring to the role and team. Typically within 2-5 years of experience.Recognised as one of Australia's fastest-growing tech companies, our sustainable homes platform is helping Australians bring home the benefits of solar energy and accelerate home electrification. Founded...
-
Conformance Assessment Analyst | Sydney, Au
vor 1 Monat
Sydney, Österreich Efinancialcareers Ltd. VollzeitInsight Analyst Your new companyOur client is a federal agency with offices in ACT, NSW.Your new roleConformance Assessment Analysts are accountable, under limited direction, to perform complex work relating to conformance assessment of vendor systems, execute test cases, remotely guide developer representatives to perform activities and produce accurate and...
-
Business Analyst
vor 2 Wochen
Sydney, Österreich Hays VollzeitSave Business Analyst - Risk TransformationBA contract opportunity to work in a Risk Transformation program.Your new companyYou will work for a Financial Services organisation, with offices based in Homebush.Your new roleThis role is part of a wider risk transformation program, which is happening across corporate and product levels. As part of this...
-
Senior Risk Business Analyst
vor 1 Monat
Sydney, Österreich Scott Horton - Founding Director - Troocoo VollzeitAbout Our Client: Our client is a prominent Australian brand in the global financial services industry, known for its strong commitment to risk management grounded in stable and robust principles.They are currently seeking a Senior Risk Business Analyst to join their team as part of a new policy and program initiative.Models, calculation and uplift.Duties:...
-
Senior Business Analyst
vor 1 Monat
Sydney, Österreich Talenza VollzeitSenior Business Analyst - Risk Processes & Workflow Job Title: Senior Business Analyst - Risk Processes & WorkflowLocation: Sydney (In-Office)Experience Level: 5 to 7 years of BA experienceSalary: Up to $163k package plus bonusJob Overview:We are seeking an experienced Senior Business Analyst to join our banking client, focusing initially on operational risk...
-
Senior Business Analyst
vor 3 Wochen
Sydney, Österreich Tideri Jobbörse VollzeitSenior Business Analyst - Risk Processes & Workflow Job Title : Senior Business Analyst - Risk Processes & WorkflowLocation : Sydney (In-Office)Experience Level : 5 to 7 years of BA experienceSalary: Up to $163k package plus bonusJob Overview:We are seeking an experienced Senior Business Analyst to join our banking client, focusing initially on operational...
-
Senior Business Analyst
vor 1 Monat
Sydney, Österreich Clearcompany VollzeitJob Title: Senior Business Analyst - Risk Processes & Workflow Location: Sydney (In-Office)Experience Level: 5 to 7 years of BA experience Salary: Up to $163k package plus bonus Job Overview: We are seeking an experienced Senior Business Analyst to join our banking client, focusing initially on operational risk projects and workflow enhancement. This role is...
-
Senior Business Analyst
vor 1 Monat
Sydney, Österreich Clearcompany VollzeitJob Title: Senior Business Analyst - Risk Processes & Workflow Location: Sydney (In-Office)Experience Level: 5 to 7 years of BA experienceSalary: Up to $163k package plus bonusJob Overview:We are seeking an experienced Senior Business Analyst to join our banking client, focusing initially on operational risk projects and workflow enhancement. This role is...
-
Risk Analyst
vor 1 Monat
Sydney, Österreich Pacific International Insurance (AuNz) VollzeitPacific International Insurance is a dynamic cross-Tasman company that operates as part of a respected global insurance organisation.We have a diverse portfolio of insurance products including Pet, Motor, Travel and more.Our business philosophy is to provide soft landings through our interactions with partners, customers, community, our team, and the broader...
-
Conformance Assessment Analyst | Sydney, Au
vor 1 Monat
Sydney, Österreich Efinancialcareers Ltd. VollzeitInsight AnalystYour new companyOur client is a federal agency with offices in ACT, NSW.Your new roleConformance Assessment Analysts are accountable, under limited direction, to perform complex work relating to conformance assessment of vendor systems, execute test cases, remotely guide developer representatives to perform activities and produce accurate and...
-
Senior Business Analyst
vor 4 Wochen
Sydney, Österreich Clearcompany VollzeitJob Title: Senior Business Analyst - Risk Processes & Workflow Location: Sydney (In-Office)Experience Level: 5 to 7 years of BA experienceSalary: Up to $163k package plus bonusJob Overview:We are seeking an experienced Senior Business Analyst to join our banking client, focusing initially on operational risk projects and workflow enhancement. This role is...
-
Investment Risk Analyst
vor 1 Monat
Sydney, Österreich Qic Limited VollzeitAbout the role We have an exciting opportunity available for an Investment Risk Analyst to drive risk reporting and analysis, data quality and continuous improvement for the State Investments team. This position will focus on monitoring, analysing and communicating whole-of-portfolio investment risks, system testing (Aladdin) and analysing and investigating...
-
Fraud, Risk
vor 4 Wochen
Sydney, Österreich Tideri Jobbörse VollzeitFraud, Risk & Payments Analyst Aristocrat Interactive is currently looking for a Fraud, Risk & Payments Analyst.What You'll Do The Fraud, Risk & Payments Analyst is responsible for identifying and mitigating risks across fraud and payments processes to ensure secure and compliant operations.This role involves advanced fraud detection, comprehensive risk...
-
Fraud, Risk
vor 4 Wochen
Sydney, Österreich Aristocrat Leisure VollzeitFraud, Risk & Payments AnalystAristocrat Interactive is currently looking for a Fraud, Risk & Payments Analyst.What You'll DoThe Fraud, Risk & Payments Analyst is responsible for identifying and mitigating risks across fraud and payments processes to ensure secure and compliant operations.This role involves advanced fraud detection, comprehensive risk...
-
Risk Analyst
vor 1 Monat
Sydney, Österreich Pacific International Insurance VollzeitCompliance & Risk (Banking & Financial Services)Full timePacific International Insurance is a dynamic cross-Tasman company that operates as part of a respected global insurance organisation. We have a diverse portfolio of insurance products including Pet, Motor, Travel and more. Our business philosophy is to provide soft landings through our interactions...
-
Risk Analyst
vor 1 Monat
Sydney, Österreich Pacific International Insurance VollzeitCompliance & Risk (Banking & Financial Services) Full time Pacific International Insurance is a dynamic cross-Tasman company that operates as part of a respected global insurance organisation.We have a diverse portfolio of insurance products including Pet, Motor, Travel and more.Our business philosophy is to provide soft landings through our interactions...
-
Credit & Risk Analyst
vor 2 Wochen
Sydney, Österreich Brighte VollzeitThis is a Credit & Risk Analyst role with one of the leading companies in AU right now 🔥 -- Brighte -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Brighte 🧐🧐** About the role** It’s an exciting time to be joining Brighte. We are hiring a Risk Analyst,...
-
Brighte | Credit
vor 2 Wochen
Sydney, Österreich Tideri Jobbörse VollzeitMid Level · A role for someone with some well-developed knowledge and skills they can bring to the role and team.Typically within 2-5 years of experience.Recognised as one of Australia's fastest-growing tech companies, our sustainable homes platform is helping Australians bring home the benefits of solar energy and accelerate home electrification.Founded in...