5 days ago
• Responsible for operations, fraud, & chargebacks. • Ensure payments portfolio operates smoothly and securely. • Manage day-to-day operational aspects of payment processes, focusing on fraud prevention, chargeback resolution, and regulatory compliance. • Develop and maintain relationships with PSPs and providers, ensuring compliance with fraud, KYC, and risk management protocols. • Liaise with the fraud and risk management teams to identify potential vulnerabilities. • Monitor payment performance metrics to proactively identify fraud patterns. • Lead the fraud prevention strategy, conducting regular reviews and audits. • Manage compliance and risk aspects of payment provider onboarding. • Work closely with Treasury and Finance on operational needs. • Support the development of operational documentation.
• Proven experience in managing fraud detection systems, chargeback processes, and risk mitigation strategies. • Expertise in overseeing day-to-day operations, ensuring payment processes run efficiently and securely. • Strong understanding of compliance, KYC, and fraud prevention requirements, with a proactive approach to risk management. • Ability to analyse operational metrics and performance reports to identify trends, risks, and areas for improvement. • Effective verbal and written communication skills to clearly present risk assessments and updates on fraud prevention strategies. • Experience collaborating with cross-functional teams, ensuring alignment on risk management and operational procedures.
Apply NowOctober 12
51 - 200
L1 Cloud Ops Engineer role in digital transformation services at Revolgy.
🇪🇺 Anywhere in Europe – Remote
💰 Private Equity Round on 2020-06
⏰ Full Time
🟡 Mid-level
🟠 Senior
⚙️ Operations
July 31, 2023
51 - 200
🇪🇺 Anywhere in Europe – Remote
💰 $500k Venture Round on 2017-04
⏰ Full Time
🟡 Mid-level
🟠 Senior
⚙️ Operations