Risk Manager Forex

TN Germany; Berlin; Remote; EUR 60.000 - 90.000; Vollzeit

Zusammenfassung

A leading fintech staffing agency is seeking a Risk Manager for a payment service provider focusing on the Forex market. The ideal candidate will have extensive experience in risk management, particularly in fraud prevention and compliance, and will play a crucial role in safeguarding operations and minimizing chargebacks in a dynamic environment.

Leistungen

Innovative Environment

Dynamic Team

Qualifikationen

• 3+ years of experience in risk management or fraud functions within a PSP.
• Fluent in English and Russian.
• Strong understanding of Forex-specific risks.

Aufgaben

• Develop Forex-specific fraud rules and implement risk strategies.
• Assess risk scenarios and manage transaction limits.
• Monitor and analyze fraud trends.

Kenntnisse

Risk Management

Fraud Prevention

Data Analysis

Communication

Negotiation

Tools

Risk Analysis Tools

Jobbeschreibung

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Evotym is dedicated to building exceptional teams for growing companies.

As a leading Fintech Staffing and Recruitment agency, we connect top-tier talent with Fintech companies, driving their success and growth. Our expertise in the sector allows us to understand its unique challenges and opportunities, ensuring we match the best-fit candidates with our clients.

Join us and be part of a dynamic team and make an impact in the fintech industry.

About the Client:

Our client is a dynamic and innovative company specializing in providing tailored payment solutions. Currently, they are expanding their services into the Forex market and are assembling a dedicated team to strengthen their presence in this sector.

Role Overview

As a Risk Manager for a payment service provider (Forex Market), you will operate at a strategic level to identify and mitigate risks associated with Forex transactions and merchants. This role requires deep expertise in risk management, knowledge of Forex-specific patterns, and the ability to develop effective fraud prevention and risk mitigation strategies. You will play a key role in safeguarding operations, minimizing chargebacks, and ensuring compliance.

Key Responsibilities:

1. Develop Forex-Specific Fraud Rules: Create and implement fraud rules and settings tailored to Forex transaction patterns.
2. Assess Risk Scenarios: Identify high-risk geographies and scenarios prone to chargebacks, and create strategies to mitigate these risks.
3. Merchant and Website Verification: Use tools to assess and verify merchant websites for compliance and risk before launch.
4. Acquirer Defense: Prepare justifications for Forex traffic patterns when dealing with acquirers, using in-depth knowledge of Forex transaction characteristics (e.g., higher transaction amounts and periodicity).
5. Transaction Limit Management: Set logical transaction limits based on Forex traffic patterns and risk profiles.
6. Data Analysis and Reporting: Monitor and analyze fraud trends and transactional data to refine risk strategies.
7. Collaboration and Communication: Work closely with internal teams to align risk strategies with company goals and effectively communicate with external acquirers.

Ideal Candidate:

1. At least 3 years of experience in risk management or fraud functions within a PSP, with a focus on Forex merchants.
2. Fluent in English and Russian.
3. Strong understanding of Forex-specific risks, including geographies, chargeback patterns, and fraud scenarios.
4. Proficient in using risk analysis tools and platforms.
5. Exceptional analytical and decision-making skills.
6. Strong communication and negotiation skills, particularly for interactions with acquirers.
7. Ability to adapt to changing patterns and implement effective risk management strategies.

Location:

• Remote, within Europe
• Innovative Environment: Work in a fast-paced, innovative company that values your input and expertise.