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Global Payment Risk Professional
2 weeks ago
We are seeking a skilled Payment Risk Specialist to join our team. In this role, you will contribute to the design of fraud programs and projects in line with defined roadmap and risk appetite.
- Perform fraud related investigations and provide subject matter expertise in various projects.
- Lead fraud investigations to identify suspicious trends and resolve escalated issues from cross functional teams taking into consideration risk versus customer impact.
- Analyse cardholder disputed transactions as per card scheme regulation, and provide subject matter expertise in payments risk.
- Implement on-going tracking and monitoring of the performance of decision systems and models and produce clear, understandable visualizations, dashboards and reports with support from the risk analytics team.
- Keep current on card scheme rules and regulation.
- Support the risk team with various initiatives and ad hoc projects as required.
Required Skills:
- Final year or recent graduate with a background in Computer Science, Financial Engineering, Statistics, Mathematics, Quantitative Finance, Machine Learning or a related technical discipline.
- Strong SQL skills.
Preferred Qualifications:
- Results oriented and comfortable working in a fast-paced environment requiring prioritization and ownership.
- Confident communicator with the ability to interact at all levels, including working closely with cross functional teams.
- Aptitude to identify new ways to approach risk management and to think creatively.
Why Join Us:
We are committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our mission is to inspire creativity and enrich life by connecting people from across the globe.
