Fintech Risk Strategist
2 semanas atrás
We are seeking a highly skilled Risk Management Specialist to join our team. In this role, you will be responsible for managing diversified risk associated with our products and business flows.
Your primary focus will be on fraud chargeback, account take-over, promotion abuse, money laundering to compliance risk, tracking industry leading technical prevalence, developing innovative and state-of-art methodology to tackle the new challenges emerging from fintech economy ecosystem.
- Handling the risk event detected and alerted in the system, identify the risk transaction.
- Dealing with the risk account once the risk event happens and confirmed.
- Involved in the strategic and tactical risk mitigation to avoid losses while ensuring high customer service levels.
To be successful in this role, you will need:
- Fluent speaker with English and Portuguese.
- 2-4 years of experience with at least 2 years of experience in risk management industry, including anti-fraud, promotion abuse, anti-money laundering.
- You have knowledge of SQL and Python.
- Excellent written and verbal communication skills and ability to influence others.
- Experience in working autonomously and prioritizing multiple goals.
We value diversity and inclusion in our workplace. We believe that everyone has something unique to offer and we strive to create an environment where everyone feels valued and respected.
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