RFI Risk Analyst Job in Bangalore at Payoneer

Payoneer is hiring for the role of RFI Risk Analyst!

Responsibilities of the Candidate:

• Act as a trusted liaison with global banking and payment partners, delivering clear, accurate, and timely RFI responses.
• Perform risk investigations, leveraging multiple data sources and behavioural patterns to identify suspicious activity, prevent fraud, and support regulatory compliance.
• Collaborate with cross-functional teams (Legal, Compliance, Product, Operations, Risk, and others) to ensure high-quality investigations and effective case resolution.
• Drive operational excellence by adhering to strict SLA requirements, ensuring timely handling of cases, and contributing to backlog reduction.
• Escalate high-risk cases and provide well-reasoned recommendations to senior management and relevant stakeholders.
• Maintain rigorous documentation standards and produce detailed reports and analyses for both internal use and submission to external parties.
• Support process improvements within the RFI domain, identifying opportunities to streamline workflows, enhance knowledge-sharing, and strengthen compliance practices.

Requirements:

• 2- 5 years of prior experience in Banking, Compliance, or Risk Operations is a must
• Fluent English (written and spoken) – ability to draft precise and professional communications.
• Strong analytical and problem-solving skills, with proven ability to interpret data and identify risks
• Exceptional attention to detail combined with the ability to manage multiple priorities in a dynamic environment
• A team player with excellent collaboration skills, who can also work independently with minimal supervision
• Flexible attitude and ability to adapt quickly to evolving requirements and regulatory demands
• Bachelor’s Degree