Merchant Risk Assessment Analyst Job at myPOS (Sofia)

Cdd Underwriting Analyst

We are looking for an CDD Underwriting Analyst to be part of our APAC CDD team t...

Location

Singapore , Singapore

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

2-6 years of prior experience in a risk or compliance related domain
firm grasp and understanding of risk mitigation and Internal Controls related to CDD, EDD and AML/CFT
comfortable navigating both project management and detailed operational work
good communication and relationship-building skills
prior experience in collaborating with globally distributed, multicultural teams
strong collaborator who is proactive, structured, and able to independently manage multiple work streams
knowledge of Japanese is essential

Job Responsibility

Conducting due diligence checks via gathering and analyzing the information on new merchant applications
Perform risk assessments for prospective, new and existing merchants based on provided/gathered information
Drive and own process optimization projects along with your colleagues on compliance, product or commercial oriented focus areas
Provide advice and assistance to internal stakeholders on KYC matters related to new and existing merchants, with special attention to the Japan market
Evaluate existing procedures to refine and optimize the end to end merchant on-boarding process
Setup processes, monitor and execute checks related to merchant on-boarding
Ensuring compliance with CDD/EDD regulations and internal policies

CDD Underwriting Analyst

We are looking for an CDD Underwriting Analyst to be part of our APAC CDD team t...

Location

Singapore , Singapore

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

2-6 years of prior experience in a risk or compliance related domain
firm grasp and understanding of risk mitigation and Internal Controls related to CDD, EDD and AML/ CFT
comfortable navigating both project management and detailed operational work
good communication and relationship-building skills
prior experience in collaborating with globally distributed, multicultural teams
strong collaborator who is proactive, structured, and able to independently manage multiple work streams

Job Responsibility

Perform risk assessments during onboarding based on customers' profile
Setup and monitor procedures related to merchant onboarding and changes
Execute merchant changes which require a change in client data
Support and train colleagues around the onboarding processes and compliance procedures
Support Commercial/Product teams in regards to new and existing merchants questions around onboarding requirements and restricted products

Financial Risk Analyst

Financial Risk Analyst on the Merchant Potential Liability Team evaluating and m...

Location

Netherlands , Amsterdam

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

3+ years of working experience in a financial risk environment
Keen interest in business and financial markets
Excellent communication skills
Innovative with strong problem-solving capabilities
Ability to define efficient and effective processes and procedures
Thrives in an evolving, fast-paced environment with a 'can-do' mentality
Ability to communicate interest in payments or Fintech space
Strong data and analytic skills
University degree preferred in business economics, statistics, finance or another quantitative field

Job Responsibility

Perform in-depth credit assessments including deep-dive into business model and financial health
Provide clear and concise credit risk recommendations to key partners
Support merchants through their credit lifecycle at Adyen
Keep control of credit portfolio health by tracking different sources of data
Be responsible for different credit risk procedures with full ownership of quality and timeliness
Identify gaps in policies and drive continuous improvements in risk procedures
Share Adyen's approach to credit risk management to merchants and commercial teams

Merchant and Loyalty Rewards Integrity Manager Senior Vice President

The Merchant and Rewards Integrity Manager will lead enterprise efforts to stren...

Location

United States , Jacksonville; San Antonio; O'Fallon; Tampa; Florence; Johnson City; Sioux Falls; New Castle

Salary:

130880.00 - 196320.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

10+ years relevant experience
Experience in fraud risk, business impersonation, merchant fraud, product risk, payments, and rewards and loyalty ecosystems, payment
Experience with product management or product risk is desirable.
Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security Standards, Vendor/Outsourcing Management and MCA Legal and Regulatory Compliance Management of a global operations and a complex environment that includes global teams.
Excellent communication skills – verbal & written
Bachelor’s/University degree, Master’s degree preferred

Job Responsibility

Lead and develop a multidisciplinary team of data scientists, data analysts, and fraud strategy professionals.
Strengthen merchant and rewards risk controls to detect, analyze, and enhance enterprise safeguards related to merchant impersonation, inauthentic business entities, loyalty rewards exploitation.
Lead data scientists in developing and optimizing behavioral anomaly detection, fraud detection, and entity linkage and network analysis,
Translate risk typologies into scalable detection strategies
Improve precision and recall of merchants and rewards monitoring controls.
Establish measurable performance indicators across merchant and rewards risk domains.
Oversee intelligence monitoring across digital channels and relevant marketplaces to identify emerging merchant and rewards trends and exploitation patterns
Partner with Product and Marketing Teams to embed risk considerations into launches and promotions.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime