Risk Investigator

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Employer: 2Checkout (formerly Avangate)
  • Internet - eCommerce
  • IT Software
  • Job type: full-time
    Job level: 1 - 5 years of experience
  • Updated at: 04.12.2018
    Short company description

    2Checkout (formerly Avangate) is the digital commerce & payments provider that helps companies sell their products and services via multiple channels, acquire customers across multiple touch points, increase customer and revenue retention, leverage smarter payment options and subscription billing models, and maximize sales conversion rates.

    Our products are proudly used by HP Software, Kaspersky Lab, Bitdefender and 17 000 other clients globally. Our ambitious team is building a successful product, tremendously recognized by 50+ international industry awards.


    • Bachelor degree or three years related experience and/or training; or equivalent combination of education and experience
    • Focus, exceptional time management skills, and ingenuity
    • Demonstrated professionalism via all forms of communication
    • Experience in making quick, high quality decisions on complex issues
    • Sound knowledge of eCommerce concepts is a plus


    • Conduct complete and holistic Merchant-level reviews to mitigate loss for 2Checkout and ensure compliance with card brand rules as well as mitigate fraud and credit risk
    • Develop broad knowledge concerning the policies and procedures of other departments within the organization to understand and effectively mitigate potential negative outcomes as a result of customer-focused improvements/changes
    • Flex between assigned work and ad hoc inquiries/investigations, prioritizing based on established critical deadlines for completion
    • Answer external and internal risk related inquiries via email and phone support.
    • Contact customers to verify transactions processed through merchant accounts
    • Suggest improvements in the tools and techniques to help scale the team