Merchant Acquiring Risk Specialist

As a key member of our team, the Chargeback & Dispute Resolution Specialist plays a critical role in minimizing financial losses for the bank, merchants, and cardholders by implementing robust chargeback management processes. This position involves optimizing dispute resolution efficiency and ensuring compliance with card scheme...

Chargeback Management ExpertTo minimize financial losses for the bank, merchants, and cardholders by implementing robust chargeback management processes, optimizing dispute resolution efficiency, and ensuring compliance with card scheme regulations.This is a key strategic role in our organization responsible for handling daily chargeback cases, investigating...

Job Title: Information Security Risk SpecialistAbout the Role:Our organization is seeking an experienced professional to join our risk and compliance team. As an Information Security Risk Specialist, you will be responsible for performing design and operating effectiveness testing of IT General Controls (Access Management, Change Management, IT Operations,...

Job Summary:Risk Management SpecialistWe are seeking an experienced Risk Management Specialist to lead strategic initiatives, drive compliance, and enhance business performance with a strong focus on sales team management.Main Responsibilities:Develop risk management systems, particularly for sales teams, to mitigate potential losses.Conduct thorough...

Job Title: Financial Risk Specialist">This is a specialized role for individuals with a keen eye for detail and a passion for analyzing financial data.We are seeking a highly skilled professional to join our team as a Financial Risk Specialist.Responsibilities:">The primary function of this position is to ensure the accuracy and integrity of our financial...

We are seeking a Senior Team Lead to advance our mission by empowering merchants to provide a seamless and frictionless payment experience.As a key member of the Financial Operations Team, you will be instrumental in ensuring an effective and efficient operating model is maintained for reconciliation and settlements.The responsibilities we entrust you with...

Job TitleAs a Risk Management Specialist, you will be responsible for ensuring the complete compliance of internal finance control across various functions and businesses.Main Responsibilities:Manage internal controls to prevent financial errors and irregularities, ensuring timely implementation and monitoring.Develop risk management documents, adhering to...

Job Overview:Role SummaryThe Fraud Prevention Specialist will focus on monitoring, analyzing and preventing fraud in unsecured lending products by leveraging fraud detection tools, SQL and trend analysis.Investigate potential fraud cases, particularly in unsecured lending (personal loans, credit cards, lines of credit)Identify suspicious behavior through...

Key Responsibilities of a Risk Assurance SpecialistVigilant Oversight and Internal Audit Duties:Monitoring, examining, and interpreting data to assess operational efficiency.Preparation and presentation of findings reports to senior management or other stakeholders.Covering the entire audit lifecycle, including risk management and oversight of operational...

Job Title: Third-Party Risk Governance SpecialistWe are seeking a highly skilled and experienced professional to join our organization as a Third-Party Risk Governance Specialist.The ideal candidate will be responsible for leading and managing third-party risk management engagements, including onboarding, due diligence, monitoring, and periodic risk...