Senior Payment Risk Monitoring Specialist
- Рівень:
- senior
- Джерело:
- djinni.co
Що робити
- Monitor payment activity and identify suspicious transaction patterns
- Conduct transaction and merchant reviews
- Investigate fraud cases and high-risk activities
- Monitor chargebacks, disputes, refunds and payment performance indicators
- Participate in merchant onboarding and risk assessment processes
Що очікуємо
- Experience in Payment Risk, Fraud Prevention, Transaction Monitoring, Merchant Monitoring or Risk Operations
- Experience within fintech, payments, acquiring, e-commerce, iGaming or related industries
- Strong analytical mindset and ability to investigate suspicious activities
- Understanding of chargebacks, fraud schemes and payment flows
- Experience working with monitoring tools, reporting and data analysis
Що пропонуємо
- Experience with merchant underwriting
- Experience working with acquiring businesses or PSPs
- Experience with fraud prevention tools, device intelligence or transaction monitoring systems
- SQL or data analysis skills
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