Risk Monitoring Process Architect

1 month ago


London, Greater London, United Kingdom Checkout Group Full time
Process Architect, Fraud Monitoring (Senior Analyst)

At Checkout Group, we're committed to enabling businesses and their communities to thrive in the digital economy. As a Process Architect, Fraud Monitoring, you'll play a critical role in supporting our Risk Monitoring teams by defining and implementing required processes.

  • Collaborate with key stakeholders and the Head of Risk Monitoring Operations to develop and implement processes that drive business excellence.
  • Take existing processes, unwind, rebuild, and reimagine them to create an outstanding Risk Monitoring program.
  • Identify business process challenges through data analysis and collaboration with stakeholders.

About You:

  • Minimum 2 years of experience in Risk/Fraud Operations, Fraud Prevention, Monitoring, or Detection in the Payments Industry, preferably with exposure to Acquiring and Issuing products.
  • 1-2 years of process excellence experience, ideally managing operational processes and projects across multiple global operations units.
  • Experience in developing and designing process outlines, flowcharts, and implementation procedures.
  • Ability to work in a fast-paced and ambiguous environment, managing multiple projects in a deadline-driven environment.
  • Bachelor's degree or equivalent experience required.

We offer:

  • Aspire: Career development programs and leadership training.
  • Excel: Recognition for excellence amongst our teams.


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