Job Description
Our client is a service provider based in limassol who specialise in banking, PSP and financial reporting. They are seeking a PSP/Risk Officer to join their growing team.

Job 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 charge back files from acquirers.
• Maintain and provide detailed reports of all charge back received and status update.
• Review charge back 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 charge backs and fraud.
• Review eligibility of charge back for representment.
• Collect, prepare necessary documentation necessary defending charge back dispute.
• Update the company operational system according to information received from the payment providers.
• Adhere and Maintain extensive knowledge of card scheme rules, regulations, time frames relating to charge back, arbitration and compliance cases.

Requirements

• Demonstrate strong knowledge of risks identification and assessment.
• University 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 Excel and other Microsoft Office tools
• Excellent written and verbal communication skills with a high fluency in English.
• Detail oriented and focused.
• Capacity to work under pressure and with strict deadlines.
• Strong sense of professionalism, organizational and analytical skill.