Invertiscape Holdings - PSP/Risk Officer
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#IH04415 Type: Full time
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.