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CY iT HR
@cyprusithr · supergroup
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Анастасия
📎 Webpage (not supported)
#vacancy #cyprus #limassol #riskmanager
Risk Manager
📍 Лимасол
✈️ Релокация поддерживается
💼 Full-time офис
🌍 Европа и Азия (EEU & Asia-Pacific)
О компании:
Международный FinTech-проект в сфере платежей ищет Risk Manager / Senior Risk Manager для управления операционными и финансовыми рисками платежного института.
О роли:
В этой роли вы будете отвечать за управление операционными и финансовыми рисками, связанными с контрагентами и трансграничными платежными операциями, администрирование risk management policies и подготовку регулярной отчетности для топ-менеджмента.
Основные обязанности:
Финансовые, cross-border и liquidity risks:
• Контроль остатков на счетах в банках, PSP и TPP.
• Управление валютным риском (FX) и минимизация потерь при мультивалютных конвертациях и расчетах между Европой и Азией.
• Оценка финансовой устойчивости контрагентов, включая банков, payment gateways и крупных мерчантов.
Регуляторное соответствие, методология и стандарты:
• Адаптация risk management policies под требования PSD2/PSD3 и локальных регуляторов Азии, включая MAS в Сингапуре и HKMA в Гонконге.
• Подготовка регулярных отчетов по операционным убыткам и финансовой устойчивости для топ-менеджмента.
Что важно:
• От 3 лет опыта в Risk Management
• Опыт в FinTech, EMI, платежных институтах или банках
• Опыт работы с cross-border payments / acquiring
• Глубокое понимание Visa, Mastercard, UnionPay
• Знание APM и процессов трансграничного клиринга
• Знание EBA Guidelines on ICT and Security Risk
• Понимание азиатских требований к управлению рисками платежных систем
• Excel, SQL
• Знание AI будет плюсом
Языки:
• Английский — Upper-Intermediate / Advanced
• Русский — свободный
Мы предлагаем:
• Работа в международном FinTech-проекте
• Фокус на рынках Европы и Азии
• Конкурентная зарплата с привязкой к твердой валюте
• Релокация на Кипр
• Возможности профессионального роста
📩 Контакт для отклика: https://t.me/rec_anastasia
Risk Manager
📍 Лимасол
✈️ Релокация поддерживается
💼 Full-time офис
🌍 Европа и Азия (EEU & Asia-Pacific)
О компании:
Международный FinTech-проект в сфере платежей ищет Risk Manager / Senior Risk Manager для управления операционными и финансовыми рисками платежного института.
О роли:
В этой роли вы будете отвечать за управление операционными и финансовыми рисками, связанными с контрагентами и трансграничными платежными операциями, администрирование risk management policies и подготовку регулярной отчетности для топ-менеджмента.
Основные обязанности:
Финансовые, cross-border и liquidity risks:
• Контроль остатков на счетах в банках, PSP и TPP.
• Управление валютным риском (FX) и минимизация потерь при мультивалютных конвертациях и расчетах между Европой и Азией.
• Оценка финансовой устойчивости контрагентов, включая банков, payment gateways и крупных мерчантов.
Регуляторное соответствие, методология и стандарты:
• Адаптация risk management policies под требования PSD2/PSD3 и локальных регуляторов Азии, включая MAS в Сингапуре и HKMA в Гонконге.
• Подготовка регулярных отчетов по операционным убыткам и финансовой устойчивости для топ-менеджмента.
Что важно:
• От 3 лет опыта в Risk Management
• Опыт в FinTech, EMI, платежных институтах или банках
• Опыт работы с cross-border payments / acquiring
• Глубокое понимание Visa, Mastercard, UnionPay
• Знание APM и процессов трансграничного клиринга
• Знание EBA Guidelines on ICT and Security Risk
• Понимание азиатских требований к управлению рисками платежных систем
• Excel, SQL
• Знание AI будет плюсом
Языки:
• Английский — Upper-Intermediate / Advanced
• Русский — свободный
Мы предлагаем:
• Работа в международном FinTech-проекте
• Фокус на рынках Европы и Азии
• Конкурентная зарплата с привязкой к твердой валюте
• Релокация на Кипр
• Возможности профессионального роста
📩 Контакт для отклика: https://t.me/rec_anastasia
📎 Webpage (not supported)
#vacancy #fintech #fraud #limassol #cyprus
Fraud & Chargeback Specialist
📍Cyprus or Latvia
Responsibilities:
- Manage the end-to-end transaction dispute lifecycle, including chargebacks.
- Handle disputes through card network platforms, including Mastercom and Visa Resolve Online (VROL).
- Monitor transaction activity to identify suspicious payments and emerging payment card fraud trends.
- Liaise with merchants to investigate flagged transactions and verify their legitimacy.
- Maintain records and prepare reports on confirmed fraud cases and incoming disputes.
- Liaise with regulatory authorities on matters related to fraud prevention systems and payment card disputes.
- Review and onboard prospective partners' websites.
- Develop, maintain, and update internal departmental policies and procedures.
Requirements:
- At least 3 years of experience in fraud prevention, payment card disputes, or chargeback management.
- Knowledge of Visa and Mastercard rules and requirements.
- Hands-on experience with fraud prevention systems and transaction monitoring.
- A solid understanding of payment card fraud schemes.
- The ability to analyze large volumes of transaction data and identify anomalous activity.
- Upper-intermediate English proficiency or higher.
What we offer:
- Work in an international environment.
- Competitive salary pegged to a hard currency.
- Professional growth within a large-scale FinTech project.
📩 To apply, please contact: https://t.me/rec_anastasia
Fraud & Chargeback Specialist
📍Cyprus or Latvia
Responsibilities:
- Manage the end-to-end transaction dispute lifecycle, including chargebacks.
- Handle disputes through card network platforms, including Mastercom and Visa Resolve Online (VROL).
- Monitor transaction activity to identify suspicious payments and emerging payment card fraud trends.
- Liaise with merchants to investigate flagged transactions and verify their legitimacy.
- Maintain records and prepare reports on confirmed fraud cases and incoming disputes.
- Liaise with regulatory authorities on matters related to fraud prevention systems and payment card disputes.
- Review and onboard prospective partners' websites.
- Develop, maintain, and update internal departmental policies and procedures.
Requirements:
- At least 3 years of experience in fraud prevention, payment card disputes, or chargeback management.
- Knowledge of Visa and Mastercard rules and requirements.
- Hands-on experience with fraud prevention systems and transaction monitoring.
- A solid understanding of payment card fraud schemes.
- The ability to analyze large volumes of transaction data and identify anomalous activity.
- Upper-intermediate English proficiency or higher.
What we offer:
- Work in an international environment.
- Competitive salary pegged to a hard currency.
- Professional growth within a large-scale FinTech project.
📩 To apply, please contact: https://t.me/rec_anastasia
Анастасия
2026-10-08 16:17 UTC
#vacancy #fintech #fraud #limassol #cyprus
Fraud & Chargeback Specialist
📍Cyprus or Latvia
Responsibilities:
- Manage the end-to-end transaction dispute lifecycle, including chargebacks.
- Handle disputes through card network platforms, including Mastercom and Visa Resolve Online (VROL).
- Monitor transaction activity to identify suspicious payments and emerging payment card fraud trends.
- Liaise with merchants to investigate flagged transactions and verify their legitimacy.
- Maintain records and prepare reports on confirmed fraud cases and incoming disputes.
- Liaise with regulatory authorities on matters related to fraud prevention systems and payment card disputes.
- Review and onboard prospective partners' websites.
- Develop, maintain, and update internal departmental policies and procedures.
Requirements:
- At least 3 years of experience in fraud prevention, payment card disputes, or chargeback management.
- Knowledge of Visa and Mastercard rules and requirements.
- Hands-on experience with fraud prevention systems and transaction monitoring.
- A solid understanding of payment card fraud schemes.
- The ability to analyze large volumes of transaction data and identify anomalous activity.
- Upper-intermediate English proficiency or higher.
What we offer:
- Work in an international environment.
- Competitive salary pegged to a hard currency.
- Professional growth within a large-scale FinTech project.
📩 To apply, please contact: @rec_anastasia
Fraud & Chargeback Specialist
📍Cyprus or Latvia
Responsibilities:
- Manage the end-to-end transaction dispute lifecycle, including chargebacks.
- Handle disputes through card network platforms, including Mastercom and Visa Resolve Online (VROL).
- Monitor transaction activity to identify suspicious payments and emerging payment card fraud trends.
- Liaise with merchants to investigate flagged transactions and verify their legitimacy.
- Maintain records and prepare reports on confirmed fraud cases and incoming disputes.
- Liaise with regulatory authorities on matters related to fraud prevention systems and payment card disputes.
- Review and onboard prospective partners' websites.
- Develop, maintain, and update internal departmental policies and procedures.
Requirements:
- At least 3 years of experience in fraud prevention, payment card disputes, or chargeback management.
- Knowledge of Visa and Mastercard rules and requirements.
- Hands-on experience with fraud prevention systems and transaction monitoring.
- A solid understanding of payment card fraud schemes.
- The ability to analyze large volumes of transaction data and identify anomalous activity.
- Upper-intermediate English proficiency or higher.
What we offer:
- Work in an international environment.
- Competitive salary pegged to a hard currency.
- Professional growth within a large-scale FinTech project.
📩 To apply, please contact: @rec_anastasia
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