{"id":3579106,"url":"https://alion.io/job/terminal-3-merchant-risk-analyst-2","title":"Merchant Risk Analyst","company":{"id":1760657,"name":"Terminal 3","domain":"terminal3.io","url":"https://alion.io/company/terminal3-io","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":null,"truth_index":null},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":["Cairo, Egypt"],"countries":["EG"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":true,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-30T00:00:00Z","employer_posted_date":null,"last_verified_at":"2026-10-30T00:00:00Z","board_verified":false,"closed_at":null,"days_open":12,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":12},"description":"Are you passionate about risk management and excited about ensuring operational excellence in a fast-paced environment Do you thrive on analyzing data resolving escalations and enhancing processes\nIf so buckle up! Passport International - Terminal3 sister company is looking for a Merchant Risk Analyst in Cairo to safeguard our operations optimize risk processes and ensure seamless compliance in the payments landscape! In this role youll be at the forefront of monitoring merchant activity managing risk escalations and enhancing fraudprevention strategies to keep Passport International a trusted partner in the industry. \nWho we are looking for: \nAnalytical Problem-Solver: Youre an expert at analyzing data identifying trends and making data-driven decisions. \nDetail-Oriented & Process-Driven: You have a keen eye for detail and a structured approach to optimizing workflows and risk assessments. \nStrong Communicator: You can deliver clear concise communication to both internal and external stakeholders. \nIndependent & Critical Thinker: Youre comfortable making informed decisions and tackling complex risk scenarios with confidence.\nTasksMerchant Risk Monitoring: Conduct in-depth reviews during merchant onboarding to ensure compliance. \nMonitor transaction trends risk indicators and merchant performance to identify potential issues. \nManage account suspensions closures and settlements when necessary. \nEscalation & Fraud Prevention: Respond promptly to merchant risk escalations compliance concerns and fraud cases. \nCollaborate with external stakeholders to resolve issues efficiently. \nData-Driven Insights & Reporting: Analyze risk metrics and transaction data generating reports with actionable insights. \nImprove risk detection models and develop new strategies for fraud prevention. \nProcess Optimization & Compliance: Enhance risk monitoring tools and streamline processes to improve accuracy and efficiency. \nIdentify workflow gaps and recommend effective risk mitigation strategies.\nDocument policies and conduct training sessions for internal alignment. \nSpecial Case Management: Handle high-risk merchants requiring tailored strategies and decision-making. \nWork with cross-functional teams to execute resolutions for complex risk scenarios.\nRequirementsBachelors or Masters Degree in Business Finance Risk Management or a related field. \n\nNative or near-native proficiency in English and Arabic (with strong written verbal and analytical communication skills). \n\nTechnical Understanding: You dont need to be a programmer but you should be comfortable working with risk management tools data analytics and payment systems. \n\nProven experience in risk management compliance fraud prevention or a similar role. \n\nPrevious experience in the financial sector (banks fintech or payment service providers) with expertise in merchant account monitoring and escalation management. \n\nStrong proficiency in data analysis tools and risk management systems. \n\nDeep understanding of regulatory and compliance frameworks. \n\nA proactive mindset and ability to mitigate risks effectively.\n\nExcellent written and verbal communication skills in English and Arabic. \n\nAbility to quickly interpret and convey complex data insights.\n\nWork Location: This is an on-site role in Arabella Plaza New Cairo. We believe in fostering collaboration and shared learning through co-location. \n\nWork Authorization: You must already be eligible to work in Egypt (We do not sponsor overseas relocations). However we offer equal opportunity to everyone regardless of background or nationality!","description_format":"text","description_chars":3584,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[{"name":"Egypt","iso":"EG","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Identity Management","Information Security"],"lifecycle":[{"event":"open","at":"2026-11-01T00:51:30Z"}],"visa":[],"liveness":{"score":83,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.831,"p_room":1,"age_days":12,"expected_fill_days":37,"reasons":["seen:12","win:early"],"computed_at":"2026-11-11T05:49:22Z"},"pay":null,"html_url":"https://alion.io/job/terminal-3-merchant-risk-analyst-2","json_url":"https://alion.io/job/terminal-3-merchant-risk-analyst-2.json","meta":{"generated_at":"2026-11-11T14:59:25Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":27797,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-12T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1760657},"rest":"https://alion.io/mcp/rest/get_company?id=1760657"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fterminal-3-merchant-risk-analyst-2"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fterminal-3-merchant-risk-analyst-2"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fterminal-3-merchant-risk-analyst-2"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/terminal-3-merchant-risk-analyst-2\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fterminal-3-merchant-risk-analyst-2"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3579106}},{"tool":"search_jobs","arguments":{"company":"terminal3.io","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3579106},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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