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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:
* Develop Forex-Specific Fraud Rules: Create and implement fraud rules and settings tailored to Forex transaction patterns.
* Assess Risk Scenarios: Identify high-risk geographies and scenarios prone to chargebacks, and create strategies to mitigate these risks.
* Merchant and Website Verification: Use tools to assess and verify merchant websites for compliance and risk before launch.
* 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).
* Transaction Limit Management: Set logical transaction limits based on Forex traffic patterns and risk profiles.
* Data Analysis and Reporting: Monitor and analyze fraud trends and transactional data to refine risk strategies.
* 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:
* Remote, within Europe
Perks:
* Competitive Salary
* Flexible working hours
* Innovative Environment: Work in a fast-paced, innovative company that values your input and expertise.