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Risk Operations Analyst



IT, Operations
Kyiv city, Ukraine
Posted on Sunday, February 18, 2024
EverC is a pioneer of advanced technology that provides risk intelligence for global enterprises. We use artificial intelligence and machine learning modeling to crawl millions of domains and give our clients full visibility, insight, and understanding of the internet. We shine a light on hidden merchant risk and reveal new opportunities to help businesses grow.
EverC is looking for a talented individual who is passionate about online risks management and solving problems. As an Analyst in the Risk Operations team, you will get the chance to detect emerging e-commerce threats using unique technology and manage solutions for Clients while maintaining both quality and deadlines. You will be required to identify risk and support product delivery to the company’s clients.


  • Perform risk assessment and manual validation of online merchants using web intelligence tools
  • Gain expertise with risk and compliance concepts in the eCommerce and payments space
  • Stay up to date on internal knowledge sharing updates and broaden your risk assessment skills
  • Manage and supervise product delivery deadlines for all company clients and ensure consistent quality of service
  • Work with other teams and multiple interfaces to provide data insights and methodologies


  • 1-2 years of analytical or operational experience in the fraud or risk space, preferably in a product based company – MUST
  • Strong organizational, problem solving and multitasking skills
  • Ability to think quickly, coordinate and communicate effectively with teammates and managers to maintain high service levels in a fast paced environment
  • Self motivated, dedicated and accountable
  • B2 level English (additional languages are an advantage)
  • Confident Excel user
  • Keen eye for research of relevant information online while not being fooled by irrelevant sources
  • Knowledge of SQL, Python or Power BI – big advantage

What do we offer?

  • Friendly environment to grow professionally and gain new skills as you progress
  • Support in professional development of hard and soft skills through planning and budget for courses
  • Hybrid workplace mode with an office in the centre of Kyiv (Arsenalna metro station) that has all the perks you need to thrive