Risk Operations Specialist (Fintech)

TL;DR

Risk Operations Specialist (Fintech): Monitoring merchant behavior and financial movements to ensure safe scaling of the payments orchestration platform with an accent on risk signals and compliance. Focus on detecting anomalies, managing merchant reserves, and optimizing risk-based decision-making processes.

Location: Hybrid (Kyiv)

Company

hirify.global is a fintech company building a global payments orchestration platform and a European acquiring bank.

What you will do

• Analyze risk signals and detect anomalies to trigger necessary actions or escalations.
• Monitor compliance with international payment scheme requirements.
• Control merchant reserves to prevent negative balances and reduce financial exposure.
• Manage merchant cap limits based on the portfolio's risk appetite.
• Execute and improve daily operational tasks within risk processes.

Requirements

• Degree or current studies in econometrics, finance, management, mathematics, or computer science.
• English: B2+ proficiency required.
• Strong sense of responsibility and high attention to detail.
• Ability to learn quickly and a strong work ethic.
• Location: Must be based in Kyiv for hybrid work.

Nice to have

• Knowledge of SQL and Tableau for data analysis.
• Self-starter mentality with the ability to own projects.

Culture & Benefits

• 30+ days off and unlimited sick leave.
• Free office meals and health coverage.
• Apple gear provided for productivity.
• Budget for courses, conferences, sports, and wellness.
• Collaborative environment with a focus on autonomy and professional growth.