Risk Manager

Kyiv  Full-time

What you will do:

  • Verify customer’s files; 
  • Evaluate negative news related to clients;
  • Work with the incoming flow of KYC documents and perform KYC analysis;
  • Identify suspicious activity for further review;
  • Decline suspected fraud at the point of origination;
  • Act according to the company’s anti-fraud rules as well as help to develop new ones;
  • Control general fraud and chargeback levels;
  • Process complaints, disputes, arbitration and compliance cases;
  • Work with payments & invoices;
  • Review forums;
  • Work with CRM systems.


What you will need:

  • Proven 2+ years of experience in risk management / anti-fraud / billing;
  • Higher economic education is preferable;
  • Knowledge of Visa / MC rules and policies;
  • Close acquaintance with KYC, procedures, best practices;
  • Familiarity with the international wire flow & card transfers;
  • Experience in online fraud prevention;
  • Minimum the Upper-Intermediate Level of English;
  • Basic Knowledge of Excel, Word, Adobe Reader;
  • Excellent analytical skills;
  • The capability of handling a variety of assignments;
  • Effectiveness in summarizing different cases;
  • Attention to details and ability to work in the office environment;
  • Stress resistance and ability to work under pressure
  • Practical planning and risk management skills;
  • Problem solver and critical thinker mindset.


What will you get:

  • Competitive compensation;
  • 24 days of paid vacation per year;
  • Paid sick leave;
  • Medical insurance;
  • Career coaching;
  • Flexible working hours;
  • Friendly, ambitious and motivated team with a constant desire to grow and improve.

Interested in joining our team?

Apply now