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← Alma

Merchant Risk Officer

Alma
Location
Lille, Nord, France
Posted
1 month ago
Department
Customer Operations
What they actually want (must-haves)
  • Strong analytical mindset
  • Ability to investigate and understand complex cases
  • Detail-oriented with a keen eye for inconsistencies
  • Autonomous decision-making skills
  • Clear communication skills in French and English
  • Comfortable using digital tools
Nice to have
  • Knowledge of SQL
  • Experience in operations, risk, fraud, compliance, e-commerce, fintech, or analytics
What the job really is

As a Merchant Risk Officer at Alma, you will be responsible for monitoring and assessing merchant risk to protect the company from fraud and ensure compliance with terms and conditions. Your daily tasks will include analyzing merchant activity, investigating alerts related to suspicious behavior, and collaborating with various teams to improve risk processes. You will also document findings and contribute to the development of monitoring rules and operational efficiencies.

Benefits
  • Health insurance fully covered for you and your family
  • Meal vouchers (Swile)
  • Sustainable mobility package
  • Regular team events and internal talks
Things to weigh
  • No salary listed
  • Role involves dealing with uncertainty and evolving risks
  • Experience in specific fields is preferred but not mandatory
Job score3/5
Benefits2/5
Freshness4/5
Career value4/5
Role clarity5/5
Pay transparency0/5

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