powerpay21 is a Global FinTech Network that provides products and solutions for online merchants. We have gained worldwide payments expertise that delivers results for our merchants. Those results range from delivering omni-channel payment solutions to controlling risk and fraud to delivering higher conversion ratios. powerpay21 is committed to outstanding service, out-of-the-box-solutions and long-lasting relationships for the twenty first century.
Risk Analyst (m/w/d)

(Operations Department)
The Job will be focusing on credit card processing risk related issues for powerpay21.
Responsibilities:

  • The candidate will be the first contact to the new merchants and is responsible to solve risk related issues with the merchants with the Acquiring Banks.
  • Main task will be to provide merchant service level and monitor transactions to identify potentially suspicious activity, investigate the activity and provide results to Risk Manager.
  • Working with the Risk Manager to evaluate risk from transaction to merchant level and provide professional reports to management.
  • Daily risk checks to conduct risk assessments and ensure that merchant risk is managed and under control.
  • Ensure full compliance with all applicable laws, regulations and guidance in the card payment industry.
  • Coordinating and translate into action day-to-day work with the policies of powerpay21 and the Banks.
  • Dispute management.

Qualifications:

  • Education: Bachelor’s degree in Business Information Technology and/or Business and Administration, preferably in English.
  • Language: English professional level.
  • Ecommerce and/or Card Payment Industry work experience or equivalent experience is an advantage.
  • Basic knowledge of credit assessment including an ability to define financial risk for a PSP plus the regulatory environment in the card payment industry and ability to quickly learn missing knowledge on the job.
  • High level of communication skills per email and over the phone internally and externally.
  • High level of self-motivation to define structure and prioritize workload.
  • Ability to work in fast changing environment and with high motivation to setup new processes.
  • Advanced Excel skills.

Preferred :

  • Results Orientated, can explain complex data to management, merchants or Banks.
  • Broad experience of the Financial Services Industry / Credit Card Business.
  • Passion for (credit) risk management and managing data.

What we offer:

  • A global working environment
  • A modern workplace
  • A dynamic working environment
  • A kind & pleasant team atmosphere
  • A variety of social benefits
  • A company with flat hierarchy, immediate decisions and straightforward & cooperative teamwork


Link zum Stellenangebot: https://s.jobboarddeutschland.de/8ub

Contact:
Are you interested? Please send your application and your salary expectations to the below email address: careers@powerpay21.com

Powerpay21 GmbH
www.powerpay21.com
Frankfurt am Main
Please note that a valid employment permit is a prerequisite for an application.