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Senior Risk manager (remote)

We are seeking an experienced Risk Analyst to join our team in the high-risk industry. The successful candidate will have a strong background in fintech, card processing, VISA and Mastercard, risk assessment, and risk approach. The ideal candidate will have a proven track record of identifying, assessing, and mitigating risks associated with high-risk transactions.


**Responsibilities:

**Conduct thorough analysis of high-risk transactions and identify potential fraud, money laundering, or other illicit activities

Assess and manage risk associated with each transaction in accordance with company policies and procedures

Develop and implement risk mitigation strategies to minimize potential losses

Conduct ongoing monitoring of high-risk accounts and transactions to identify any suspicious activity

Collaborate with internal teams to develop and maintain policies and procedures related to risk management

Stay up-to-date on industry trends and best practices related to risk management and fraud prevention


**Requirements:

**Bachelor's degree in business, finance, or related field

Minimum of 3 years of experience in risk management in the fintech industry

Experience with card processing, VISA and Mastercard

Strong understanding of risk assessment and risk approach methodologies

Proven ability to identify and mitigate risks associated with high-risk transactions

Excellent analytical and problem-solving skills

Out-of-the-box thinker willing to contribute ideas for process improvement when it comes to risk and compliance specifically for this position

Demonstrates a willingness to go above and beyond to achieve more than the status quo

Shows initiative and is willing to take on challenges to get the job done efficiently and effectively.


**Perks:

**Impactful Work: Contribute to one of the most ambitious fintech projects in the high-risk e-commerce world.

Cutting-Edge Tech: Utilize the latest technology and tools to support your business development efforts.

Professional Growth: Seize opportunities for career development and advancement within our rapidly growing team.

Learning Budget: Receive at least 50% support for your learning expenses (after the probation period).

Paid Lunches: Recharge your strategic powers with daily meals.

Flexible Working Hours: Balance your demanding work with downtime, thanks to our flexible scheduling.

Exceptional Company Culture: Join a supportive team that values innovative thinking and collaboration.



If interested contact me in telegram @foreverinlovewithsummer