About the Client:
Our client is a dynamic and innovative company specializing in providing tailored payment solutions. Currently, they are expanding their services into the Forex market and are assembling a dedicated team to strengthen their presence in this sector.
Position: Risk Manager Forex
Role Overview
As a Risk Manager for a payment service provider (Forex Market), you will operate at a strategic level to identify and mitigate risks associated with Forex transactions and merchants. This role requires deep expertise in risk management, knowledge of Forex-specific patterns, and the ability to develop effective fraud prevention and risk mitigation strategies. You will play a key role in safeguarding operations, minimizing chargebacks, and ensuring compliance.
Key Responsibilities:
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Develop Forex-Specific Fraud Rules: Create and implement fraud rules and settings tailored to Forex transaction patterns.
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Assess Risk Scenarios: Identify high-risk geographies and scenarios prone to chargebacks, and create strategies to mitigate these risks.
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Merchant and Website Verification: Use tools to assess and verify merchant websites for compliance and risk before launch.
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Acquirer Defense: Prepare justifications for Forex traffic patterns when dealing with acquirers, using in-depth knowledge of Forex transaction characteristics (e.g., higher transaction amounts and periodicity).
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Transaction Limit Management: Set logical transaction limits based on Forex traffic patterns and risk profiles.
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Data Analysis and Reporting: Monitor and analyze fraud trends and transactional data to refine risk strategies.
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Collaboration and Communication: Work closely with internal teams to align risk strategies with company goals and effectively communicate with external acquirers.
Ideal Candidate:
- At least 3 years of experience in risk management or fraud functions within a PSP, with a focus on Forex merchants.
- Fluent in English and Russian.
- Strong understanding of Forex-specific risks, including geographies, chargeback patterns, and fraud scenarios.
- Proficient in using risk analysis tools and platforms.
- Exceptional analytical and decision-making skills.
- Strong communication and negotiation skills, particularly for interactions with acquirers.
- Ability to adapt to changing patterns and implement effective risk management strategies.
Location:
Perks:
- Competitive Salary
- Flexible working hours
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Innovative Environment: Work in a fast-paced, innovative company that values your input and expertise.
