Financial Integrity Expert

5 dni temu


Warszawa, Mazovia, Polska TN Poland Pełny etat
About the Job

We are looking for a skilled Financial Integrity Expert to join our team in Warsaw. As a key member of the Merchant Monitoring Team, you will play a vital role in ensuring the integrity of our financial transactions.

Your primary responsibility will be to identify and mitigate potential risks associated with our existing merchants. You will conduct thorough research using external tools and sources to assess the risk level of our clients.

The ideal candidate will have strong analytical and problem-solving skills, as well as excellent communication and stakeholder management skills. They will also be able to drive positive change and contribute to the team's growth and development.

Main Responsibilities
  • Risk Management: Identify and mitigate potential risks associated with our existing merchants.
  • Research and Analysis: Conduct thorough research using external tools and sources to assess the risk level of our clients.
  • Communication: Collaborate with stakeholders to ensure effective communication and stakeholder management.
  • Teamwork: Contribute to the team's growth and development by suggesting improvements and driving positive change.

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