Payment Risk Specialist

7 days ago

Tanauan, Calabarzon, Philippines beBeeRiskanalyst Full time $700,000 - $1,000,000
Job Description:
Risk management is a vital function in the payments industry, and we are seeking an exceptional individual to join our team. As a Risk Analyst, you will be responsible for monitoring credit card processing activities, investigating suspicious transactions, and reviewing Hero processing activity. You will work closely with internal and external risk monitoring tools to ensure compliance with card brand rules and mitigate fraud and credit risk.

Responsibilities:
  • Monitor and investigate Heroes' credit card processing activities using internal and external risk monitoring tools
  • Analyze and resolve disputes via email & chat support
  • Ensure that a high-quality customer experience is provided to our Heroes while protecting our financial interests
  • Complete Hero Risk Assessments & Risk Reviews as necessary to ensure compliance with card brand rules as well as mitigate fraud & credit risk.
  • Review and understand documentation provided by Heroes
  • Perform other ad-hoc risk-related duties as assigned

Requirements:
A successful candidate must have:
  • 2+ years of experience in the payments risk industry, preferably with specific knowledge of financial services
  • A self-starting attitude, with a keen analytical mind and a detective-like streak
  • High attention to detail, combined with the ability to multitask and prioritize tasks effectively
  • Comfortable making decisions with significant monetary implications in a fast-paced environment
  • A strong team player mentality, with a collaborative approach to problem-solving
  • An unwavering commitment to honesty, integrity, and kindness in all professional endeavors
  • A passion for identifying and mitigating risks, with a proactive approach to problem-solving

Benefits:
  • HMO paid 100% by the company
  • Mental healthcare coverage
  • Company-issued device
  • Team appreciation fund

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