Merchant Risk Analyst
Paymentwall is the San Francisco-based global leader in online payments. Paymentwall's all-in-one solution can meet the specific needs of every business, allowing them to accept over 140 local payment methods from more than 200 countries and territories.
The company employs professionals of 25 different nationalities in 13 offices, namely San Francisco, Amsterdam, Berlin, Kiev, Manila, Beijing, Lisbon, Moscow, Sofia, Poznań, London, Seoul and Hanoi.
As a Merchant Risk Analyst you will have the opportunity to drive the growth of the company, as well as identify and effectively manage risks of the merchants and the organization.
You will work with various teams such as Compliance, Business Development, Integration and Account Management from all over the world to gather requirements, execute the needs, and manage the client’s risk.
The ideal candidate is, besides having strong attention to detail, someone highly motivated and a self-starter who has international exposure, someone smart, proactive, and a team player with a positive attitude.
Perform background checks of potential and monitor existing merchants with internal tools and external resources to assess merchants compliance with terms of Service
Identify and measure each merchant's risk, make appropriate decisions and find optimal solutions on mitigating potential risks
Work closely with merchants to make them compliant with internal policies and requirements of payment partners
Understand and investigate the risks with any new merchant, and help develop policies and procedures to prevent and address possible risks
Ensure that the business risk management process is reasonably designed, implemented, updated, and enforced so that it will be effective in preventing excessive business risk taking
Degree in Management, Economics, Law or similar areas is required
Fluency in English is required (C1 / Advanced)
Strong analytical skills and attention to detail
Exceptional data gathering skills and resourcefulness
Solid understanding of business models, products, services, types of customers and entities, geographic locations, and the potential risks associated with those activities
Good understanding of payment ecosystem and industry
Experience in problem solving, including the ability to recognize non-obvious patterns and out-of-the-box thinking
Ability to maintain high levels of confidentiality and data security standards
Ability to work independently in a fast-paced and rapidly changing environment
Excellent team player capable of learning and sharing knowledge in a team environment
Capability to collaborate, exchange information, and gain mutual support
Company Offers :
Competitive compensation depending on experience and skills
Individual career path
Comfortable workplaces with the most up-to-date equipment
High energy, international and innovative team
Corporate and social events
If you're interested and fulfill all the requirements please apply by sending your CV in English. Only shortlisted candidates will be contacted.
SofiaKievManilaHanoi 2019 Paymentwall Inc. Follow us Your browser is