The role:
We are looking for a passionate and self-motivated professional to join our Financial Risk team. The successful candidate will evaluate and take necessary actions on the risk alerts received from our Payment Service Providers related to clients’ deposits. As a Financial Risk Officer, you will monitor
clients’ deposits and ensure that the fraud rules of the Company’s Payment Service Providers’ accounts are working properly.
The main responsibilities of the position include:
- Investigate and monitor credit card risks related to Chargebacks and third-party client deposits
- Monitor the Company’s Payment Service Providers’ accounts and ensure that the fraud rules applied are working properly
- Evaluate alerts from Payment Services Providers and take any necessary action
- Collaborate with Back Office,
