Checkout.com
Ebène, Quatre Bornes, Mauritius
We are seeking a proactive and detail-oriented Risk Operation Analyst I to help shape and drive our expanding Pay to Card and Pay to Bank offerings. In this role, you will conduct in-depth reviews of prospective and existing business models, ensuring these align with Card Scheme requirements and broader regulatory obligations. You will develop a thorough understanding of each merchant’s operations, assess their compliance and risk profiles, and present your findings to internal teams and external partners, including VISA and MasterCard. This unique position combines risk management, compliance, commercial collaboration, and strategic insight into how various businesses function. How you’ll make an impact Conduct comprehensive evaluations of new and existing merchants’ business models, assessing how these models measure up against Card Scheme regulations, internal risk policies, and financial industry standards. Stay current on VISA Direct, Visa Money Send, and MasterCard...