Risk Officer in Limassol

Full Time
  • Post Date: May 5, 2019
  • Apply Before: July 31, 2019
Job Description

Work Channel Recruitment is working closely with a growing company in the financial services industry and they are looking to recruit an experienced Risk Officer to become part of a dynamic team.

Job Responsibilities

  • Process daily chargeback files from Acquirers. Maintain and provide detailed reports of all chargeback received and status update.
  • Review chargeback and fraud statistics for existing and new customers and recommend mitigation strategies.
  • Good understanding of patterns of deposits/depositors (e.g. to build a risk profile for a client).
  • Collect and prepare relevant documentation required for defending chargeback dispute.
  • Collecting risk information from source systems, departments, and reporting. Analyze the data and apply to various key risk areas to update the risk profile.
  • Operate the risk management protocol, communicate with processing partners in an effort to reduce the company’s risk of exposure to chargebacks and fraud.
  • Update the Company’s operational system according to information received from the payment providers.
  • Adhere and maintain extensive knowledge of card scheme rules, regulations, timeframes relating to chargeback, arbitration and compliance cases.
  • Good understanding of o patterns of deposits/depositors (e.g. to build a risk profile for a client).

Job Requirements

  • University degree in Statistics, Mathematics, Business Administration, Accounting, Finance or equivalent.
  • Demonstrated work experience in card acquiring/Forex company risk.
  • Proficiency in MS Office, especially MS Excel.
  • Fluency in English both verbal and written.
  • Demonstrated strong knowledge of risk identification and assessment.
  • Excellent communication skills.
  • Strong analytical skills.

How to apply

If interested and you match all the requirements, please send your CV to andriana.p@work-channel.com, including the title of the position in the subject line.

Please note that due to the high volume of applications received, only successful candidates will be contacted