(Poistunut julkaisusta)

Risk Analyst

Alkuperäinen julkaisupäivä 7.5.2019

Risk Analyst to Nordic FinTech company Nets

Nets Merchant Services (MS) is the business unit in Nets responsible for payment terminals, card acquiring and e-commerce. We provide in-store, online and mobile payment acceptance solutions, including Visa, MasterCard, JCB, American Express, Union Pay and local payment methods, to more than 300,000 merchants across the Nordic region, from large corporate chains to small and medium-sized enterprises (SMEs) and micro-merchants. Merchant Services manage and simplify our merchants' payments flows. We enable merchants to accept payments, easily and without friction regardless of channels, receive the settlement in their bank account and get detailed reconciliation information and statistics, all in different currencies depending on merchant needs and consumer preferences.

Open Risk Analyst positions in the Merchant Services Risk Management team

MS Risk Management is responsible for a wide range of tasks related to managing merchant risks, such as fraud, disputes, AML, credit risk, monitoring, underwriting, and loss control. The team consists of 15 people localized in Finland, Norway and Denmark, all reporting to the Head of Risk Management in Nets Merchant Services.

We are now looking for new Risk Analysts to join our unit in Finland. Here we are building a team of 5 highly-motivated risk professionals, and you will have the possibility to get thorough training and professional development to become a skilled analyst that can contribute to a great team in the fintech industry.


The primary responsibility will be to contribute to the risk-monitoring of the merchant portfolio. You will manage monitoring alerts and ensure that proper risk mitigation measures are made, with a special focus on Swedish and Finnish customers. Another important task is to assess new and existing merchant contracts, with the purpose of identifying risks and preventing criminal activity.

Other misc.:

  • AML monitoring, assessment and reporting
  • Incident management
  • Manage inbound/outbound risk related customer correspondence
  • Responding to governmental requests
  • Training of customers, partners and internal Nets staff

Personal qualifications:

  • You are an extroverted person, who enjoys talking to other people
  • Confident and street-smart
  • Curious, responsible, takes initiative and delivers
  • Excellent team player, self-motivated and eager to learn new skills

Skills & experience:

  • An absolute requirement is that you can correspond fluently in both Swedish and Finnish, both in speech and writing. We also expect you to have excellent English skills
  • Strong communication and presentation skills
  • Preferably holds relevant degree with strong academic performance
  • Experience within one of the following areas is considered as beneficial:◦Customer on-boarding and risk assessment
    • Transaction monitoring (fraud prevention or AML)
    • Fraud and dispute handling
    • Credit risk management within the financial sector

Please send you application as soon as possible, we will assess applications and book interviews on a continuous basis, and at the latest by May 18th. We are aiming to finalize the recruitment process within May.

If you have any questions to the position you are welcome to contact one of our FI team members (leila.haapasalmi@nets.eu / M: +358 50 4416549) or the team manager, Frode Kristiansen (fkris@nets.eu / M: +47 92085764).