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Head of Chargeback and Risk Analyst

Рівень:
lead
Джерело:
djinni.co
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We are hiring on behalf of our client, a fast-growing FinTech company operating VASP and crypto exchange platforms across Asia, Europe, and Canada.

This is a senior leadership opportunity for an experienced risk professional who understands real payments, global acquiring, fraud prevention, and payment optimization.

If you have experience with multi-PSP / multi-MID environments, chargeback management, and payment risk strategy, this role offers the opportunity to make a direct commercial impact within a global payments ecosystem.

What You’ll Be Doing

Lead and enhance the company’s global Risk Management Framework

Monitor and optimize payment flows, approval ratios, and cascading logic

Manage fraud prevention systems, chargebacks, and dispute processes

Ensure compliance with Visa & Mastercard monitoring programs

Work closely with international PSPs, acquirers, and banking partners

Analyze fraud trends and transactional risks using data-driven insights

Develop dashboards, reporting structures, and risk analytics

Lead and mentor a team of Risk & Chargeback Analysts

Collaborate cross-functionally with Finance, Tech, BI, and Operations teams

What We’re Looking For

3+ years of experience in Risk, Fraud Prevention, Payments, or FinTech

Strong understanding of multi-PSP / multi-MID infrastructures

Experience with chargeback management and fraud monitoring tools (Ethoca, Verifi, etc.)

Knowledge of Visa & Mastercard compliance programs

Strong analytical skills with experience using Excel and Power BI

Ability to work in a fast-paced, global environment

Why Join?

Work within an international FinTech and Crypto payments environment

Be directly involved in payment optimization and revenue growth

Collaborate with global PSPs, banks, and acquiring partners

Lead impactful risk initiatives across multiple jurisdictions

Join a fast-moving, data-driven organization with strong growth potential

If you're passionate about payments, fraud prevention, and risk strategy, we’d love to hear from you.

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