Credit Analyst

At Zaver, we develop innovative payment solutions to accelerate the revolution of mobile payments and enable a frictionless shopping experience. Working with us you will make a real impact, both within the company and the industry. With the right mindset and ambition, you will find a lot of room to grow and thrive. Right now, we are growing rapidly and looking for customer-obsessed all-star players to join our teams. We’re a bunch of techy, passionate, and hard-working friendly people. What You'll DoExamine financial transactions and credit history case by caseReview of high-risk transactions, identified by our system controlsMonitoring of trends and highlighting suspicious transactionsRoot cause analysis of unpaid invoicesAML reportingProvide ongoing feedback to management on fraud trends and alarm performanceSupport the development of fraud detection processes and routines linked to wider business initiatives such as market expansions or new product launchesYou will work in close collaboration with amazing people, use new technology and break new ground in the payments space by shipping products far better than anything else in the market.RequirementsWe are looking for an analytical individual with an investigative mindset and a high level of detail orientation.At least 3 years’ experience in a similar roleBSc degree in Business, Statistics or related fieldProficiency in SQL and basic PythonEnjoy working in a fast-paced environmentAbility to analyze cash flows, leverage, collateral and customer strengthGood organizational skills and a strong ability to process large sets of information whilst detecting anomaliesAn interest in fraud prevention and protecting customers from fraudProficient with regulations and investigation methodsAn analytical mindset and not be afraid of suggesting new approaches to solving a problemLet’s challenge legacy solutions together and make some waves within payments ⚡Zaver is a Swedish fintech-startup founded in 2016. The mission is to challenge legacy giants within the industry, and develop innovative payment experiences in order to accelerate the movement towards mobile payments, both online and offline. Since we launched our product commercially in 2019, we’ve gone from zero, to processing billions of SEK in transaction volumes - a result of hard work, customer-oriented mindset, and passionate people who want to make some real impact.