Evotym is dedicated to building exceptional teams for growing companies, focusing on the Fintech sector.
We connect top-tier talent with Fintech companies, driving their success and growth. Our expertise in the sector allows us to understand its unique challenges and opportunities, ensuring we match the best-fit candidates with our clients.
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:
* Create and implement Fraud Rules tailored to Forex transaction patterns.
* Identify high-risk geographies and scenarios prone to chargebacks, and create strategies to mitigate these risks.
* Assess and verify merchant websites for compliance and risk before launch using tools.
* Prepare justifications for Forex traffic patterns when dealing with acquirers, using in-depth knowledge of Forex transaction characteristics.
* Set logical Transaction Limits based on Forex traffic patterns and risk profiles.
* Monitor and analyze Fraud Trends and transactional data to refine risk strategies.
* Collaborate and communicate effectively with internal teams and 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:
* Remote, within Europe.
Perks:
* Competitive Salary.
* Flexible working hours.
* Innovative Environment: Work in a fast-paced, innovative company that values your input and expertise.