Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 2026-11-15
- Open until
- 2027-02-13
- Employment type
- Full-time
- Source-listed languages
- Not specified
- Language requirement
- No mandatory language inferred
- Work arrangement
- Hybrid
- Physical workplaces
- Belfast, United Kingdom
- Applicant eligibility
- Applicant geography not specified
Overview
Manage complex merchant and payment-risk cases using transaction, account, business and compliance indicators. Investigate alerts, document exposure and work with risk operations teams to determine proportionate controls and escalations.
Requirements
- Experience in financial services risk, merchant underwriting or fraud assessment.
- Ability to evaluate merchant, payment and transaction risk indicators.
- Understanding of KYC, payment compliance and credit-risk concepts.
- Sound judgement in complex investigations and documented decisions.
- Ability to identify recurring patterns and improve operational processes.
Responsibilities
- Investigate complex merchant and transaction risk queues.
- Review customer and payment data to assess financial exposure.
- Document case conclusions and proposed mitigations.
- Coordinate complex escalations with risk and compliance teams.
- Contribute to operational risk control improvements.
Conditions
- Full-time hybrid position in Belfast, United Kingdom.