Risk Reporting Specialist (15 months FTC)

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About the role

We are on the lookout for a Risk Reporting Specialist in our Cologne office to support the daily operational risk tasks such as chargebacks, bank recalls, and transaction monitoring. You will be the point of contact for banks and payment providers for incidents around risk, fraud, and chargebacks and you will be working closely together with our Compliance team as well ensuring continued compliance with AML regulations. You will be part of our Risk team composed of 6 passionate Risk professionals located in Cologne, Germany & Mexico City.

What you'll be doing:

Handle Fraud- & Risk Reporting by reviewing the relevant metrics.
Create- & provide Reports based on internal KPIs and procedures
Maintain the Risk Reporting Portfolio
Provide input to the maintenance/updates of the departmental Tools and Procedures.
Effectively communicate with internal and external stakeholders
Initiate and assume responsibility for ad hoc project work within the department
Create Monitoring Models
Work closely with the Team Leader and Department Head to make sure standards are met and suggest improvements
Performing other duties as reasonably required for the operational efficiency,
responsibilities, and goals

People for
Other
Interested to work in
Cologne
And have following skills
SQL or Scrum, Kanban, Agile
We are looking to fill a
Full-time position
For talents with seniority
Mid-level
With a capacity of
40 hours per week
And we are happy to pay
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The story

To keep innovating in the global digital commerce field while fostering a culture of rapid change, collaboration, trust, and success.

There are

501 - 1000

employees in the company

10M to 50M

Company annual revenue

Offices

We’re a rapidly growing global FinTech with over 400 people serving leading payment companies and merchants around the world, with our offices in Singapore, London, Munich, Cologne, Berlin, Luxembourg, Atlanta, San Francisco, Mexico City and Sao Paulo.