Risk Manager Forex

TN United Kingdom; London; Remote; GBP 60,000 - 90,000; Full time

Job summary

A leading Fintech staffing agency is seeking a Risk Manager for a payment service provider specializing in Forex transactions. The ideal candidate will have extensive experience in risk management and fraud prevention, particularly in Forex markets. This remote role offers an innovative environment where your expertise will drive success and growth in the fintech industry.

Benefits

Innovative Environment

Qualifications

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

Responsibilities

• Develop Forex-specific fraud rules and implement risk mitigation strategies.
• Assess risk scenarios and manage transaction limits based on Forex patterns.
• Collaborate with internal teams to align risk strategies.

Skills

Risk Management

Fraud Prevention

Data Analysis

Communication

Negotiation

Analytical Skills

Tools

Risk Analysis Tools

Job description

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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:

• Develop Forex-Specific Fraud Rules: Create and implement fraud rules and settings tailored to Forex transaction patterns.
• Assess Risk Scenarios: Identify high-risk geographies and scenarios prone to chargebacks, and create strategies to mitigate these risks.
• Merchant and Website Verification: Use tools to assess and verify merchant websites for compliance and risk before launch.
• 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).
• Transaction Limit Management: Set logical transaction limits based on Forex traffic patterns and risk profiles.
• Data Analysis and Reporting: Monitor and analyze fraud trends and transactional data to refine risk strategies.
• Collaboration and Communication: Work closely with internal teams to align risk strategies with company goals and effectively communicate with external acquirers.

Ideal Candidate:

• At least 3years of experience in risk management or fraud functions within a PSP, with a focus on Forex merchants.
• Fluent in English and Russian.
• Strong understanding ofForex-specific risks, including geographies, chargeback patterns, and fraud scenarios.
• Proficient in using risk analysis tools and platforms.
• Exceptional analytical and decision-making skills.
• Strong communication and negotiation skills, particularly for interactions with acquirers.
• 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.