Payment Risk Analyst
EWS GroupLahore, Punjab, Pakistan1 day ago
Job descriptionAbout The Role Constellation Payment Processing is a modern Payment Facilitator (PayFac) empowering SaaS businesses to grow revenue through seamless, embedded payments. As part of Constellation Software Inc. (CSI) — a global Canadian-based software leader — we combine the agility of a specialized payments company with the strength and stability of an established global powerhouse.We are seeking a detail-oriented and analytical Payments Risk Analyst to join our Risk & Operations team. This role is responsible for identifying, investigating, and resolving risk-related issues across payment transactions, merchant activities, and chargeback processes. The ideal candidate will have a strong understanding of payment systems, fraud detection, and risk mitigation strategies, with the ability to work cross-functionally to protect the integrity of our financial ecosystem.This role may require limited travel (<15%) for conferences, training, or partner visits. What You’ll Do Monitor and analyze payment transactions for suspicious or fraudulent activity. Investigate flagged transactions and escalate as necessary. Maintain documentation of risk cases and resolution outcomes. Conduct risk assessments on new and existing merchants. Monitor merchant behavior for signs of abuse, fraud, or policy violations. Work with onboarding and compliance teams to ensure proper risk controls are in place. Recommend account actions based on risk findings. Review and respond to chargeback claims in accordance with card network rules. Analyze chargeback trends to identify root causes and recommend preventive measures. Coordinate with customer support, finance, and legal teams to resolve disputes. Maintain accurate records and reporting for chargeback performance metrics. Basic Qualifications 2+ years of experience in payments risk, fraud analysis, or chargeback management. Familiarity with payment platforms, card networks, and merchant services.Strong analytical and problem-solving skills. Excellent communication and documentation abilities.Experience with risk tools and data analysis platforms is a plus. Preferred Qualifications Knowledge of regulatory compliance in payments (e.g., PCI-DSS, AML). Experience working in a fast-paced fintech or e-commerce environment. Ability to work independently and manage multiple priorities. Familiarity with leveraging AI tools to streamline workflows, enhance communication, or support decision-making #J-18808-Ljbffr
Create a job alert for this search
Risk Analyst Risk • Lahore, Punjab, Pakistan
Related jobs
Business Analyst Cybersecurity.Noida / Gurgaon / Hyderabad / Bangalore / Pune.We are seeking an experienced and detail-oriented Business Analyst with a strong focus on cybersecurity.The ideal candidate w...Show moreLast updated: 30+ days ago
Bachelor's degree in Finance, Accounting, Economics, or a related field.Proficiency in financial modeling and analysis using tools such as Excel.
Knowledge of accounting principles and financial reg...Show moreLast updated: 12 days ago
Business Analyst – Cybersecurity
Epergne SolutionsHyderabad, Lahore, PakistanQuick Apply
- Promoted
Cash Application Specialist
Kelly Telecom Women’s Employee Resource GroupLahore, Punjab, Pakistan Must have international Experience).Is responsible for a business's accounts receivable processes, including applying payments to customer accounts and reconciling cash receipts.Organized sorting o...Show moreLast updated: 30+ days ago
- Promoted
Global Cash Application Specialist Payments & Reconciliation
Kelly Telecom Women’s Employee Resource GroupLahore, Punjab, Pakistan A leading telecommunications company in Lahore seeks a Cash Application Specialist responsible for handling accounts receivable processes.
The role includes preparing remittance files, researching u...Show moreLast updated: 1 day ago
- Promoted
- New!
Customer Solutions Analyst (Payroll)
Contour SoftwareLahore, Punjab, Pakistan Customer Solutions Analyst (Payroll).Apply now for the Customer Solutions Analyst (Payroll) role at.Contour Software has grown from a dozen people to over 2,000 staff across three cities in less th...Show moreLast updated: 7 hours ago
- Promoted
Deputy General Manager Finance
HRSIGujranwala, Pakistan The DGM Finance is responsible for leading and overseeing the organizations financial management functions, including the accurate maintenance of books of accounts, managing banking and financing a...Show moreLast updated: 30+ days ago
- Promoted
Remote AML / CFT Compliance Analyst (Entry Level)
Leading EdgeLahore, Punjab, Pakistan A recruitment company seeks an Entry-Level Compliance Analyst for a remote position based in Pakistan.Ideal for IBA or LUMS graduates eager to start a career in AML / CFT compliance, this role provid...Show moreLast updated: 1 day ago
- Promoted
- New!
Payments Risk Analyst — FinTech Risk & Fraud Insights
Contour SoftwareLahore, Punjab, Pakistan A leading tech company in Lahore seeks a detail-oriented Payments Risk Analyst to join its Risk & Operations team.This entry-level position involves monitoring payment transactions for fraud, condu...Show moreLast updated: 7 hours ago
- Promoted
Payment Risk Analyst : Fraud & Chargeback Specialist
EWS GroupLahore, Punjab, Pakistan A financial technology firm is seeking a Payments Risk Analyst to join their Risk & Operations team.The successful candidate will monitor payment transactions for suspicious activity, investigate i...Show moreLast updated: 1 day ago
- Promoted
Head of Risk Management and Controls
HRSILahore, Pakistan Head of Risk Management and Controls.To develop, implement, and oversee a comprehensive risk management and internal control framework across all operations.
This role is responsible for identifying...Show moreLast updated: 30+ days ago
Financial Analyst (Remote, Anywhere in Pakistan, Remittance Salary)
HR POD - Hiring Talent GloballyLahore, PakistanQuick Apply
- Promoted
Payment Risk Analyst
Contour SoftwareLahore, Pakistan About Contour Contour Software has grown from a dozen people to over 2,000 staff across 3 cities, in less than 14 years.As a subsidiary of Constellation Software Inc.
With a broad-based and ever-gro...Show moreLast updated: 1 day ago
- Promoted
AML Analyst (Entry-Level)
Info Resume EdgeLahore, Pakistan We are seeking a motivated and detail-oriented AML Analyst to join our compliance team.This is an entry-level position, ideal for recent graduates or individuals with up to 2 years of experience in...Show moreLast updated: 30+ days ago
- Promoted
Portfolio Analyst – Renewables Finance & Modeling
Prime System SolutionsLahore, Punjab, Pakistan A progressive solar energy company is seeking a highly skilled Portfolio Analyst in Lahore or Islamabad.The role involves building financial models, conducting variance analysis, and identifying op...Show moreLast updated: 1 day ago
- Promoted
Cybersecurity Analyst
People PerfectLahore, Pakistan Implement and maintainsecure coding standards to mitigate secure coding vulnerabilities.Analyze, detect and respond to cyber threats through real-time monitoring and proactive defense strategies.Co...Show moreLast updated: 30+ days ago
- Promoted
Investment Analyst (Onsite, Lahore, PKR Salary)
HR POD - Hiring Talent GloballyLahore, Pakistan CA Finalist or CFA Level 2 / 3 Candidate or Qualified.Minimum 1 year of relevant experience in financial analysis, investment research, or a similar role.
Strong understanding of financial statements,...Show moreLast updated: 30+ days ago
- Promoted
Senior Credentialing Specialist (Payor & Facility Credentialing) - REMOTE
Alina TelehealthLahore, Punjab, Pakistan The Senior Credentialing Specialist will oversee and execute all aspects of provider credentialing, re-credentialing, payor enrollment, and facility privileging.
You will work closely with internal ...Show moreLast updated: 1 day ago
- Promoted
Merchant Onboarding QA Analyst — Drive Payments Quality
EWS GroupLahore, Punjab, Pakistan A leading fintech company in Lahore is seeking a Merchant Onboarding Quality Analyst to ensure quality in payment operations and onboarding processes.
This role requires strong analytical skills and...Show moreLast updated: 1 day ago
- Promoted
- New!
Pricing Analyst / Rates CSR
Transpotech ServicesLahore, Punjab, Pakistan DHA Phase 8, Plot 45 - D Block, Opposite to Bank Habib Metro, Lahore.Night shift (Rotational, 5 days a week, 9-hour shifts).
Transpotech (subsidiary of Sunny's Worldwide).Analyze transportation rate...Show moreLast updated: 7 hours ago