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Our client is seeking to recruit a Risk Manager to lead and develop the Risk, Fraud and Payments department.
Responsibilities:
Designing, developing, and implementing comprehensive risk management reports to identify fraud traffic.
The analysis of financial and business details of affiliates and their referred accounts.
The identification and active management of risks associated with online marketing fraud.
The risk assessment regarding new bonus campaigns and providing Risk knowledge and support to the Marketing Operations teams.
Resolving risk queries relating to the company's products and services.
Managing KYC processes and procedures.
The development of policies, proactive procedures and working practices to profile and identify business activity that is being targeted by fraud syndicates or contravenes licensing conditions.
Formulating of solutions to counter new threats and manage the continuous improvement for online fraud protection.
Conducting compliance and assurance reviews of affiliate and acquisition activity to identify abuse of the business opportunity offered.
Conducting monthly financial performance reviews to identify areas of loss, communicating recommendations and the remedial action required to the Head of Operations.
Conducting investigations as requested by the MLRO and or Head of Operations.
Challenge Disputed transactions (liaising with the relevant Banks/Payment methods)
Our client is seeking to recruit a Risk Manager to lead and develop the Risk, Fraud and Payments department.
Responsibilities:
Designing, developing, and implementing comprehensive risk management reports to identify fraud traffic.
The analysis of financial and business details of affiliates and their referred accounts.
The identification and active management of risks associated with online marketing fraud.
The risk assessment regarding new bonus campaigns and providing Risk knowledge and support to the Marketing Operations teams.
Resolving risk queries relating to the company's products and services.
Managing KYC processes and procedures.
The development of policies, proactive procedures and working practices to profile and identify business activity that is being targeted by fraud syndicates or contravenes licensing conditions.
Formulating of solutions to counter new threats and manage the continuous improvement for online fraud protection.
Conducting compliance and assurance reviews of affiliate and acquisition activity to identify abuse of the business opportunity offered.
Conducting monthly financial performance reviews to identify areas of loss, communicating recommendations and the remedial action required to the Head of Operations.
Conducting investigations as requested by the MLRO and or Head of Operations.
Challenge Disputed transactions (liaising with the relevant Banks/Payment methods)