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Financial Risk Management Specialist

1 tydzień temu

Kraków, Lesser Poland Mamo Pełny etat

Mamo is a fintech company dedicated to providing innovative solutions for small businesses. As a Risk Operations Associate, you will play a crucial role in ensuring the security and integrity of our systems and processes.

Job Description
  • Fraud Detection: Identify and mitigate potential risks by conducting thorough analysis of customer onboarding documents and monitoring transactions for suspicious activity.
  • Risk Underwriting: Evaluate and assess the financial stability and risk profile of new and existing clients to ensure compliance with regulatory requirements.
  • Ongoing Monitoring: Continuously review and update our fraud engine to detect and prevent emerging threats, focusing on key risk indicators such as fraud rates, dispute rates, and excessive refunds.
  • Collaboration: Work closely with stakeholders to implement effective controls and procedures that prevent, detect, respond to, and remediate issues related to internal and external fraud risk.
Requirements
  • Strong Analytical Skills: Ability to identify patterns and anomalies in data to make informed decisions.
  • Investigative Nature: Curiosity and drive to investigate and resolve complex issues.
  • Experience in Payments Acquiring: Familiarity with fraud prevention, risk underwriting, and merchant monitoring in the payments space.
  • Technology Savvy: Proficiency in using multiple tools and technologies to analyze and investigate fraud cases.