Hbr Risk Manager
il y a 1 semaine
The opportunity
As HBR Risk Manager, you are in charge of a portfolio of High Brand Risk merchants, as defined by the Payment Schemes and Worldline risk appetite (adult, cosmetic, gaming, gambling, dating, cryptocurrencies and so on).
You take the appropriate measures to limit the acquisition risks for Worldline. You work in tight collaboration with other departments such as the Scheme Risk, Sales and Customer Support.
Your day-to-day responsibilities include
You are in charge of the end to end lifecycle of the merchants **and HBR partners **including:
- ** Onboarding** and ensuring their registration and de-registration with the schemes;
- ** Ongoing due diligence**, including:
- Yearly re-screening of the portfolio;
- Clearing of fraud and content monitoring alerts;
- Transaction monitoring with respect to fraud and AML
- ** Investigation **of payment scheme non-compliance cases;
- ** Offboarding; **and
- ** Coordination of the centralization **of merchants and alignment of processes, questionnaires contracts and relevant communication and education to Sales-units and other Risk Functions.
**Signs of success**
As a successful hire, you support the growth of the HBR business in a rentable and balanced manner. Through collaboration with other departments in the business, you will grow revenues but also protect the reputation of our organizations as a trusted partner and inspiring leader in the online payment space.
- You are curious and interested in continuous learning;
- You are an excellent teammate and you believe in mutual exchange of knowledge;
- You have excellent communication skills for interacting efficiently with senior management functions, business lines, other risk management functions and external partners;
- You enjoy extending your internal network and you identify the right partners within the organization;
- You enjoy handling diversity of work and to work/collaborate across geography.
**Skills we can't do without**:
- You have a Bachelor or master degree in IT (data science), criminology, cybersecurity or other fields if proven relevant track record;
- You have minimum 4 years in fraud (transaction monitoring) and/or in the domain of bankcards in E-commerce environment (PSP or e-com Merchant);
- You are excellent in research and investigation (e.g. ability to make link between fraud incident and cardholder behaviour and Merchant business), and you can concretely convey your findings in a structured way;
- You are able to find solutions and deduct conclusions independently, but you don’t hesitate to ask for help when needed
- You have developed skills in making research and investigation, and an excellent eye for detail
- You have excellent skills in English
- You are well organized, able to set priorities and to adapt those when needed
- You are outspoken and result driven
**Skills we'd like**:
It would be great if you have the following skills, too:
- You are proficient in French and/or Dutch
- You have previous experience in payments and/or Fraud
- You have good knowledge of Payment Scheme Rules (e.g. Visa & Mastercard)
- You have experience with Power BI
Perks & benefits
Next to a rewarding salary, we offer you the following local benefits in this role:
- An ambitious job in a multifaceted environment,
- A full-time position,
- The possibility to challenge and develop yourself,
- A competitive salary package,
- Flexible working hours with remote working scheme.
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