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Invertiscape Holdings - PSP/Risk Officer

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#IH04415
Τύπος: Πλήρης Απασχόληση

Invertiscape Holdings Ltd. on behalf of our Client, is seeking to recruit a PSP/Risk Officer to become part of a growing and dynamic team.

Responsibilities:

  • Collecting risk information from source systems, departments, and reporting. Analyze the data and apply to various key risk areas to update the risk profile.
  • Process daily chargeback files from Acquirers. Maintain and provide detailed reports of all chargeback received and status update.
  • Review chargeback and fraud statistics for existing and new customers, and recommend mitigation strategies.
  • Operate the risk management protocol, communicate with processing partners in an effort to reduce the company's risk of exposure to chargebacks and fraud.
  • Review eligibility of chargeback for representment.
  • Collect, prepare necessary documentation necessary defending chargeback dispute.
  • Update the company operational system according to information received from the payment providers.
  • Adhere and Maintain extensive knowledge of card scheme rules, regulations, timeframes relating to chargeback, arbitration and compliance cases.

Requirements:

  • Demonstrate strong knowledge of risks identification and assessment.
  • Bachelor’s degree in Statistics, Mathematics, Business Administration, Accounting, Finance or equivalent is a must.
  • Strong skills in spreadsheets and in analyzing large volumes of data.
  • A minimum of 1-2 years’ experience in card acquiring risk/Forex company risk.
  • Previous experience in Back Office administration.
  • Good knowledge of MS Excel and other Microsoft Office tools.
  • Excellent written and verbal communication skills with a high fluency in English.
  • Attention  to detail.
  • Ability to work under pressure and with strict deadlines.
  • Strong sense of professionalism, organisational and analytical skill.

 

Interested applicants can submit their CV at hr@invertitech.com  quoting reference – PRP/RIsk Officer.

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