Risk Analyst

As a Risk Analyst you will be part of the Payments team you will conduct detailed reviews of businesses assess risk ensure compliance and make critical decisions on risk acceptance. Your expertise will safeguard financial transfers while ensuring that Wix users are able to safely accept payments online. We use cutting-edge technology to protect all of our customers and were expanding our online financial services worldwide.

In your day-to-day you will:

• Conduct manual automatic semi-automatic and AI-powered reviews of business models and processing assess exposure and calculate potential loss.
• Decide on risk acceptance or account termination make merchant approval/rejection decisions including setting rolling/fixed reserves and payout restrictions
• Assess merchants compliance fraud and financial risks
• Monitor merchants business models transactions and merchant behavior for volume spikes refund anomalies bust-out patterns and chargeback risk; configure compliance fraud/risk rules 
• Perform complex investigations to minimize losses

Work model: fully in-person 5 days a week from the office. Flexibility remains a core Wix value and special requests are handled at the team level.

Qualifications :

You are:

• An analyst with 4 years of experience in hands-on compliance risk evaluation fraud detection or underwriting. 
• You know card scheme rules and the financial transaction lifecycle from authorization to chargeback. 
• Strong analytical and problem-solving skills hate wasting time and are obsessive about optimizing your and your teams workflows. 
• Communicate clearly in written and spoken English. 
• Familiar with AI tools for completing daily tasks.

Nice to have: SQL and enhanced Excel skills (such as pivot tables statistical package macros)

Additional Information :

Youll join Wixs Risk team ensuring business and financial compliance across the platform. The team collaborates closely to identify risks apply solutions and safeguard operational integrity. Your role will be key to upholding Wixs commitment to a safe secure environment for its users.

Remote Work :

No

Employment Type :

Full-time