OTT Pay Inc. is an established, fully funded fintech company focused on delivering streamlined financial payment solutions. With a strategic focus on both acquiring and issuing business, we are developing a mobile-first platform that offers a wide range of financial services, loyalty programs, and innovative products, including credit cards, payment solutions, e-commerce, gift cards, and more. We are a results-driven, forward-thinking organization that values goal orientation and continuous improvement.
At OTT Pay, you will find abundant opportunities for professional growth, working alongside a talented and diverse team from various industries. Our collaborative and innovative environment fosters learning and development, empowering you to excel and make a tangible impact. This is a unique chance to join a company dedicated to reshaping financial solutions for the future.
We are looking for a Merchant Risk Analyst-Acquiring Business with experience in merchant acquiring or payment processing. The Merchant Risk Analyst-Acquiring Business will be responsible for identifying, assessing, and mitigating risks associated with e-commerce merchants within an acquiring institution. Your role involves monitoring merchant transactions, analyzing fraud and chargeback trends, and ensuring compliance with regulatory and industry standards. You will work closely with risk, compliance, and fraud teams to safeguard the institution against financial and reputational risks.
This is a permanent full time position working onsite at out Toronto Office along Leslie Street. Qualified candidates based in Montreal can be considered and will report to our Montreal Office.

PREFERRED QUALIFICATIONS:

• Experience working with high-risk merchant portfolios (forex, crypto, gaming, etc.).
• Certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Risk Management Certifications.
• Familiarity with AI-based fraud detection and machine learning risk models.

Please refer the Job description for details