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Cyprus
Nicosia
Our client, a global payment solutions provider, with growing offices in Cyprus is hiring a Risk Officer for their Nicosia offices.
The role:
We are seeking an experienced risk officer, with at least 4 years’ experience in banking risk/credit and or card acquiring risk to join our team in Nicosia, reporting to the Chief Risk Officer. This is a highly autonomous role that interacts with the AMLCO, the Underwriting team, sales and operations.
Experience Required:
§ Relevant Bachelor’s Degree
§ Certified Fraud Examiner (ACFE) or similar qualification
§ Knowledge of Banking, Card Acquiring and Card Scheme Rules
§ Exposure to G2 or Webshield Services.
§ Exceptional English
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.
Only C.V.'s with the above requirements will be considered.
Note: Only those with EU Citizenship or valid work permits should apply.
Please send your Curriculum Vitae by to: apply@connectionscy.com
Please mark the subject field: “Risk”
