Risk Manager

We are looking for an experienced and highly motivated Risk Manager to join our team for long-term and mutually beneficial cooperation. The Risk Manager’s role is to verify customer’s files to identify and prevent suspicious activity and fraud. 

What you will do:

• Verify customer’s files; 
• Evaluate negative news related to clients;
• Work with the incoming flow of KYC documents and perform KYC analysis;
• Identify suspicious activity for further review;
• Decline suspected fraud at the point of origination;
• Act according to the company’s anti-fraud rules as well as help to develop new ones;
• Control general fraud and chargeback levels;
• Process complaints, disputes, arbitration and compliance cases;
• Work with payments & invoices;
• Review forums;
• Work with CRM systems.

What you will need:

• Proven 2+ years of experience in risk management / anti-fraud / billing;
• Higher economic education is preferable;
• Knowledge of Visa / MC rules and policies;
• Close acquaintance with KYC, procedures, best practices;
• Familiarity with the international wire flow & card transfers;
• Experience in online fraud prevention;
• Minimum the Upper-Intermediate Level of English;
• Basic Knowledge of Excel, Word, Adobe Reader;
• Excellent analytical skills;
• The capability of handling a variety of assignments;
• Effectiveness in summarizing different cases;
• Attention to details and ability to work in the office environment;
• Stress resistance and ability to work under pressure;
• Readiness to take 5 working shifts per week with 2 compulsory night shifts
• Practical planning and risk management skills;
• Problem solver and critical thinker mindset.

What will you get:

• Competitive compensation;
• 24 days of paid vacation per year;
• Paid sick leave;
• Medical insurance;
• Career coaching;
• Flexible working hours;
• Friendly, ambitious and motivated team with a constant desire to grow and improve.

Interested in joining our team?

Apply now