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
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

About iTalentify

We support and maximize the potential of our greatest asset — people. Our mission is to connect the world's professionals on their way to success.

Company website:
https://italentify.com