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Nicosia
CareerFinders, on behalf of our client a regulated and expanding technology company operating in the electronic payment sector with offices in the heart of Nicosia, we are seeking to recruit an experienced candidate for the position of Risk Officer.
Key Duties/Responsibilities:
- Participate as part of the underwriting process in data gathering and verifying key data points against independent sources.
- Assess existing and prospective business customers in accordance with the company risk manual and policy, with an emphasis on business sector, technical, commercial and credit risk.
- Review chargeback and fraud statistics (and exceptional chargeback cases ) for each customer, and recommend an upgrade or downgrade of risk score for existing and prospective customers.
- Recommend risk mitigation strategies including technical, commercial and credit, whilst factoring the business sector of the existing and prospective customers.
Key Skills/Experience:
- University degree in Finance, Accounting, Business Administration or related field.
- Certified Fraud Examiner (ACFE) or similar qualification.
- Knowledge of Banking, Card Acquiring and Card Scheme Rules.
- Exposure to G2 or Webshield Services.
- Excellent written and verbal English.
- 4+ years of experience in banking risk/credit and or card acquiring risk.
To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy
