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Risk Management Professional
7 days ago
LimePay is a leading payments solutions provider revolutionizing financial transactions across the dynamic markets of Asia-Pacific (APAC) and Africa (EMEA).
Job DescriptionWe are seeking a skilled Risk Management Professional to join our company.
- Perform analysis of customer records, information and documents (Customer KYC) based on business priorities;
- Analysis and monitoring of fraud and chargebacks;
- Perform account analysis for release, blocking and purchase limits;
- Be in charge of communication to the Merchant regarding possible fraud and risk;
- Provide support for the creation and maintenance of compliance policies;
- Generate reports and analytical reports for decision making.
Requirements:
- Bachelor's Degree: Engineer's degree, Economics, Business related, Statistics, Mathematics
- Advanced level of English: fluency and ability to communicate results is a must
- Intermediate Excel user
- Strong proficiency in using SQL. Capable of creating your own queries from scratch
- Experience building reports in BI platforms such as LookerStudio, Power BI or Tableau
- Experience in similar role working in payments/fintech/ e-commerce companies within risk, fraud and/or compliance
- Strong experience in defining, developing and implementing anti-fraud policies and procedures.
- Self-motivated and proactive attitude towards reaching and accomplishing goals;
- Problem-solving attitude and ability to work under pressure in a fast-paced environment;
- Must be able to clearly communicate with technical and non-technical audiences.
What We Offer:
- Opportunities in a fast-growing company with a dynamic pace.
- A workplace that challenges you and fosters professional development.
