In charge of analyzing client's behavior and identify high risk activity in our financial systems.
Run the prevention of money laundering protocols.
Develop and operate our risk management protocol, communicate with our banking and processing partners in an effort to reduce the company's risk of exposure to fraud (unauthorized use of cards/accounts, money laundering).
Develop and operate our risk management protocol with other interfaces and company’s departments.
Operate our chargeback registration and reporting system
Generate weekly and monthly report to the risk manager involving damage control and exposures.
Approve and monitor large withdrawal requests according to the service level agreements provided by the Operations Department.
Identify 3rd party payments and handle them according to the company’s policy.
Experience in back office administration/accounting – advantage
Experience in back office administration/accounting
Good knowledge of Excel and other Microsoft Office tools
English at mother tongue level
Excellent written and verbal communication skills
Detail oriented and focused
Capacity to work under pressure and with strict deadlines
Strong sense of professionalism, organizational and analytical skills
Relevant academic degree – Advantage
Statistical analyses experience - Advantage
Previous experience in risk analysis - Advantage