Account Review Analyst

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Employer: 2Checkout (now Verifone)
Domain:
  • IT Software
  • Job type: full-time
    Job level: 1 - 5 years of experience
    Location:
  • BUCHAREST
  • nationwide
    Updated at: 24.02.2020
    Remote work: On-site
    Short company description

    About 2Checkout

    2Checkout (now Verifone) is the leading all-in-one monetization platform for global businesses built to help clients drive sales growth across channels and increase market share by simplifying the complexities of modern commerce. 2Checkout’s digital services, including global payments, subscription billing, merchandising, taxes, compliance, and risk, help clients stay focused on innovating their products while delivering exceptional customer experiences.

    In August 2020, 2Checkout was acquired by Verifone, the leading global provider of payment and commerce solutions. Both companies share the same vision: to simplify modern commerce and facilitate frictionless experiences, enabling companies to optimize their business performance.

    2Checkout will continue its journey as Verifone, having even greater financial strength, scalability, resources, relationships, and market potential.

    About Verifone

    Verifone is transforming everyday transactions into opportunities for connected commerce. Verifone is connecting payment devices to the cloud, merging the online and in-store shopping experience and creating the next generation of digital engagement between merchants and consumers.

    Built on a 30-year history of uncompromised security with approximately 29 million devices and terminals deployed worldwide. Verifone’s team is known as trusted experts who work with clients and partners, helping to solve their most complex payments challenges.  Verifone has clients and partners in more than 150 countries, including the world’s best-known retail brands, financial institutions, and payment providers.

    Verifone revolutionizes commerce. Simply. Everywhere.

    ***

    As part of the new journey, 2Checkout (now Verifone) is growing the talented tech team in Bucharest where it will create an R&D excellence center.

    Almost 100 jobs will be open in the following months to work on top-notch payments like: integrating alternative payment methods, payments authentication, mobile POS application, payment gateway solutions, android platform for payment devices and others.

    The new colleagues will have the opportunity to work with state-of-the-art technologies for solutions used in more than 150 markets in which Verifone operates. They will also contribute to the development of ultra-innovative payment solutions and integrated ecosystems used in all global sales channels, both online and offline, many of which do not currently exist in Romania. This is a collaborative and fast paced work environment, where people work with real time problems, that make a big impact in the industry.

    Requirements

    What you need to know:

    • Fluent in English
    • 1-3 years experience; experience in risk/ fraud analysis/ ecommerce might represent a plus, but is not mandatory
    • Critical thinking/problem solving, decision-making, customer focus, detail orientation skills

    Responsibilities

    What will you do:

    The purpose is to mitigate the risk through the careful research and application of compliance policies through:

    • Review and evaluate new applications made by different companies that want to use 2Checkout’s ecommerce platform
    • In the application process, you have to review general documentation to ensure validity and compliance standards specific to eCommerce domain
    • Communicate and assist via email, with internal and external stakeholders, to ensure all the details needed for the evaluation process are available
    • Make a 360-business evaluation of the potential clients using in-house tools and doing external research
    • Decide on their application if successful or not, while taking ownership and responsibility for the approval process of their accounts
    • Review active accounts annually

    Other info

    In return, we offer:

    • Young, dynamic team and international work environment
    • Attractive compensation package with annual performance bonus
    • Flexible benefits package with a monthly budget that you can use for different perks like: meal tickets, public transportation refund, various gym subscriptions with 50% discounts, private pension funding, shopping vouchers etc.
    • Private medical subscription (with 2 different medical providers to choose from)
    • Bookster subscription
    • Fruits & coffee at the office

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