Risk Analyst (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Risk Analyst (Fintech): Driving risk assessment and mitigation in a global payment processing environment with an accent on transaction monitoring, fraud detection, and merchant compliance. Focus on ensuring adherence to Visa/Mastercard rules, conducting KYC/CDD procedures, and managing merchant risk profiles.
Location: Must be based in or able to work from Riga, Latvia (Hybrid)
Salary: €3,000–€4,000 gross per month
Company
A global payment processing company providing infrastructure services including acquiring, issuing, and digital banking platforms for merchants and financial institutions worldwide.
What you will do
- Ensure merchant compliance with Visa and Mastercard rules and requirements.
- Conduct transaction monitoring for fraud and AML purposes.
- Analyze WebShield alerts and oversee monitoring rules.
- Review merchant activity during onboarding and ongoing monitoring stages.
- Monitor chargeback and fraud ratios to identify potential risks.
- Perform risk assessments and escalate suspicious activities.
Requirements
- 2+ years of experience in Risk, Fraud Prevention, or Compliance within fintech or banking.
- Strong understanding of Visa and Mastercard rules.
- Knowledge of KYC and CDD procedures.
- Fluent English and Russian required.
- Latvian language skills are highly preferred.
- Ability to work in a hybrid setup in Riga.
Culture & Benefits
- Competitive salary package.
- Modern office environment in Riga.
- Opportunities for professional development in a fast-growing fintech company.
- Supportive and dynamic international team.
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