Position: Risk manager
Company: iTalentify
Category: Other
Experience required: 2y
English level: upper
Published: 2021-11-01T00:00:00+02:00

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.