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Squarespace

Payment Operations & Risk Analyst

Posted 2 Days Ago
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Hybrid
Dublin
Senior level
Hybrid
Dublin
Senior level
The Payment Operations & Risk Analyst will monitor and evaluate fraud and portfolio risks, investigate escalated cases, conduct risk reviews, and partner with various teams to resolve issues and improve risk processes. Responsibilities include designing new methodologies and providing mentorship as the team expands.
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The Squarespace Payment Operations & Risk team is growing. We’re looking for an analyst that has a background in fraud/risk in either e-commerce, FinTech, online marketplaces, or similar digital businesses. You will help lay the groundwork in building a world class payments and risk operations group while working with Finance, Customer Operations, Security, and Trust & Safety teams to ensure that fraudulent behavior is identified and reduced on the platform.

You will report to the Payment Operations & Risk Manager and work from our office in Dublin (hybrid).

RESPONSIBILITIES

  • Continuously monitor and evaluate fraud and portfolio risks through internal & external reports and tools
  • Investigate/resolve escalated cases of account suspensions
  • Conduct merchant and transaction level risk reviews
  • Make decisions to approve/reject/escalate users for further information
  • Maintain and improve current risk reporting
  • Partner with Finance team to investigate chargebacks
  • Partner with Customer Operations team to resolve escalated client issues
  • Identify fraud rings and patterns of abuse
  • Investigate/resolve payment related issues or exceptions
  • Help with designing, implementing, and monitoring new methodologies and metrics for risk process and policy effectiveness.
  • Provide training and mentorship for new Risk Analysts as the team expands

QUALIFICATIONS

  • 4+ years of experience in fraud/risk in either e-commerce, FinTech, online marketplaces, or similar digital businesses
  • Knowledge of payment processing, underwriting, financial statements, and basic bank and association rules
  • You have experience working with risk & payments tools like Sift, Kount, Stripe, Plaid, Accertify, etc. and feel comfortable learning and exploring new software to improve our service
  • You have experience using data to back up assumptions and make recommendations
  • You're collaborative and know how to connect the dots between teams and manage cross-functional initiatives
  • You are curious, like to dig for answers to the unknown, and are comfortable making decisions autonomously

Benefits & Perks

  • Health insurance with 100% covered premiums for you and your dependent children
  • Fertility and adoption benefits
  • Headspace mindfulness app subscription
  • Global Employee Assistance Program
  • Pension benefits with employer match
  • Flexible paid time off
  • Up to 26 weeks of full pay for birth parent leave and up to 20 weeks of full pay for non-birth parent leave
  • 12 weeks of pay to care for an ill family member 
  • Education reimbursement
  • Employee donation match to community organizations
  • 6 Global Employee Resource Groups (ERGs)
  • Free lunch and snacks
  • Close proximity to cultural landmarks such as Dublin Castle and St. Patrick's Cathedral

About Squarespace

Squarespace is a design-driven platform helping entrepreneurs build brands and businesses online. We empower millions of customers in more than 200 countries and territories with all the tools they need to create an online presence, build an audience, monetize, and scale their business. Our suite of products range from websites, domains, ecommerce, and marketing tools, as well as tools for scheduling with Acuity and creating and managing social media presence with Bio Sites and Unfold. Our team of more than 1,500 is headquartered in bustling New York City, with offices in Dublin, Ireland, Aveiro, Portugal, and coworking spaces in the UK, Netherlands, and Australia. For more information about our company culture, visit https://www.squarespace.com/about/careers.

Our Commitment

Today, more than a million people around the globe use Squarespace to share different perspectives and experiences with the world. Not only do we embrace and celebrate the diversity of our customers, but we also work toward the same in our employees. At Squarespace, we are committed to equal employment opportunity regardless of race, color, ethnicity, ancestry, religion, national origin, gender, sex, gender identity or expression, sexual orientation, age, citizenship, marital or parental status, disability, veteran status, or other class protected by applicable law. We are proud to be an equal opportunity workplace.

#LI-Hybrid

Thank you in advance for providing the following details about your work history from your resume! This helps us ensure that your candidate information is accurate and consistent during the hiring process.

 

Squarespace will never solicit your personal banking information or ask you to transfer money in connection with a job offer or interview. We also will not reach out to you via phone or SMS without your permission or knowledge.

Squarespace Dublin, Dublin, IRL Office

The Squarespace Dublin office was founded in 2013 as a hub for our Customer Operations team. The 24,589-square-foot office space is located at Squarespace House in Dublin 8, close to Antique Quarter, The Liberties, and original city walls. Squarespace occupies four floors with a dedicated entrance,

Dublin Engineering

Founded and run by an engineer, Squarespace is dedicated to fostering an environment where the most talented engineers can do their best work. Our engineering teams create solutions that enable our customers to pursue their entrepreneurial dreams. We invest in modern tools, are not afraid to launch bold new products and adapt the way we work to accommodate our scale. Here, you’ll help grow a large-scale architecture that services millions while operating in an environment that maintains the attitude of a startup. The Dublin office is located at Squarespace House in Dublin 8, close to Antique Quarter, The Liberties, and original city walls. Squarespace occupies four floors with a dedicated entrance, lobby, and roof terrace.

What you need to know about the Dublin Tech Scene

From Bono and Oscar Wilde to today's tech leaders, Dublin has always attracted trailblazers, with more than 70,000 people working in the city's expanding digital sector. Continuing its legacy of drawing pioneers, the city is advancing rapidly. Ireland is now ranked as one of the top tech clusters in the region and the number one destination for digital companies, with the highest hiring intention of any region across all sectors.

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