Risk Officer

Responsibilities

• Monitoring transactions across all payment channels.
• Analyzing results for each new merchant onboarding.
• Rechecking suspicious/fraudulent transactions.
• Registering fraudulent transactions in the Risk System.
• Creating daily reports to identify suspicious transactions.
• Performing Risk Control FDS.
• Conducting velocity checking and monitoring.

Requirements

• Bachelor’s degree.
• 2–3 years of experience in Risk Management/Transaction Monitoring, with experience in the financial services, fintech, or payment gateway industry.
• Good understanding of IT systems and digital payments.
• Strong analytical, critical thinking, and communication skills.
• English proficiency is a plus.

Skills: Administration, Microsoft Word, Public Speaking, Customer Service, Compliance, Microsoft Office, Teamwork, Microsoft Excel, Communication, Risk Management