Summary

This mid-level payments risk analyst role covers complex merchant, transaction, fraud, credit, and compliance cases within Lightspeed’s Global Risk team. The role is based in Belfast and involves daily risk-queue monitoring, case decisions, and operational improvements.

Responsibilities

• Assess complex transaction and merchant risk cases
• Identify suspicious activity and emerging payment threats
• Balance chargeback likelihood against merchant repayment capacity
• Resolve compliance violations and escalate material risks
• Recommend improvements to risk controls and workflows
• Document case findings, recommendations, and decision rationale
• Investigate trends and contribute to operational projects