Posted almost 3 years ago

Job responsibilities:

• Possess an in-depth understanding of transaction fraud, transactional risk scoring, money laundering practices, chargebacks and disputes, various types of payments frauds.
• Build automated systems to prevent and detect the above, in a continuously growing and evolving environment. Stay updated with all regulatory, legal and compliance requirements.
• Develop and implement processes to ensure the company is always compliant, as well as monitor and potential threats.
• Manage and innovate on the existing KYC process to provide a delightful experience to all users.
• Protect the company from financial and material loss.
• Establish a governance framework that would be accessible to senior management to reflect the health of the business.
• Possess exceptional leadership skills. You would lead a team and be responsible for planning, hiring, mentoring, coaching the team to achieve individual and company aspirations.
• In depth knowledge of  chargeback processes and setting up SOP