Risk Specialist with German- София
Are you keen on finance, online payment platforms and innovative business applications? Then this opportunity might be just the right one for you! To ensure the expansion of our service delivery center in Sofia we are looking for business to business support specialists, who will help the customers of one of the biggest online payment platforms in the world, offering a fully integrated suite of payment products. Our client is in the Forbes 50 list of the most innovative companies in Fintech and also recognized as the most highly valued private fintech company in the US.

Your main tasks:

Verify all required details have been submitted with application for processing
Examine and validate the identity of the merchant to ensure the information submitted is valid
Perform checks in internal and external databases to verify information provided and confirm supportability of the merchant
Identify and document inaccuracies which raise red flags that require intervention and follow up with the merchant
Investigate and compare the items sold on the merchant’s website to information provided on the respective account, such as product description, merchant industry, and charges
Ensure compliance with our client’s guidelines
Ensure no items being sold on the merchant's site violate these guidelines
Based on the merchant's website, categorize the business using a list of guidelines
Identify businesses as supportable, prohibited, or in need of small changes to their business model
Our requirements:

Excellent level of German and fluency in English
Experience of fraud operations within the payments or ecommerce space
Fluency with internet and social media research
Ability to be detail-oriented and meticulous, noticing when information from multiple sources do not match up.
Capacity for showing empathy, remembering there is a person behind the business and aren’t overly harsh in your assessments.
Efficiency working in a fast-paced, high-volume environment.
Comfortable making decisions based on incomplete or ambiguous information.
Collaboration with team members and affinity to share knowledge and best practices to help the team succeed.
Experience with payments, risk, compliance, or the financial industry
Knowledge in card-not-present fraud schemes, its risk prevention methods and detection tools for digital, virtual and physical goods
Experience mitigating online fraud, such as account takeover, phishing, online card testing, etc

We will give you:

Very competitive salary
Attractive performance incentives
Top-notch training
Unique social benefits package which includes: Additional Health Insurance; Life Insurance; Food Vouchers; Gift Vouchers; Transportation Allowance
Employee recognition programs
Изисквания към кандидата
Образование: Бакалавър, Профил:

Езикови познания:
Английски език, Френски език

Трудов опит:
Без професионален опит

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:

Трудов безсрочен

Ниво в йерархията:
Студенти/Стажанти, Неквалифициран персонал, Експертен персонал без ръководни функции

Консултантски услуги
Населено място:
Гр. София
Фирма/Организация Директно търсеща служители
Детайли за организацията:
Повече информация за Sutherland може да получите ТУК
Внимание: Некоректни потребители публикуват обяви на импулсни телефони започващи с 0481, 0871, 0881, 0890, 0891, 0900.

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