Risk Manager - Киев - вакансия 750502


Дата обновления: 24.02.2021

Город: Киев

Профессия: Программисты, ИТ, телеком

Тип занятости: Не имеет значения

Текст вакансии:

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

- 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?

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