Senior Risk Analyst
Posted on :
02-12-2022
Employer Active
1 Vacancy
The job posting is outdated and position may be filled
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Req ID : 1779177
Requirements:
- Previous experience within a Risk role and KYC knowledge in the financial sector;
- Strong hands-on experience in management of chargeback and chargeback disputes;
- Previous experience with payment transactions (such as PSP or casino/gambling);
- Fluency in English;
- Excellent knowledge of Microsoft Office & Excel;
- Proactive personality with leadership mindset;
- Experience in team management is an advantage.
About the position:
- Improve the overall risk management process for the organization, including transaction analysis;
- Perform risk assessment and risk evaluation, identify potential risks and compare them with previous risk handling;
- Participate in further investigation on identified suspicious clients and clients transactions;
- Review transaction alerts, spot inconsistencies and escalate accounts with financial crime concerns;
- Monitor all financial transactions according to the procedures set up by the company;
- Perform customers security trackingto assure no exposure to risk;
- Manage chargeback and chargeback dispute cases;
- Establish internal strategies in order to prevent violations and issues related to fraud.
About the company & Benefits:
- Multicultural and dynamic working environment;
- Advantageous remuneration;
- Social benefits package with MultiSport card, additional health insurance, fruits and drinks in the office, birthday gift, team lunches;
- Employee Assistance Program.
RIR is a career counseling company that helps candidates find the right working place to develop and thrive.
Our goal is to help you make the best decision for your professional growth by providing you with insights, guidance and support along the way.
KYC knowledge Risk Analysis chargeback
Employment Type
Full Time
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
