Card Risk Management Specialist

SIA EuroExchange LV

Подробности
Основная информация
Компания

Main Responsibilities

• Monitor and analyse both acquiring and issuing transaction activities to identify potential risks or fraudulent behaviour

• Develop and implement card-based transaction risk mitigation strategies in compliance with regulatory and card schemes requirements

• Collaborate with cross-functional teams to address and resolve risk-related issues

• Prepare detailed reports on risk analysis and present findings to senior management.

Requirements

• Minimum of 2 years experience in a similar role within the financial services industry

• Experience working with fraud detection and transaction monitoring systems

• Knowledge of AML regulations, PSD2, and card fraud typologies for both acquiring and issuing transactions

• Strong analytical skills and proficiency in risk assessment tools

• Good communication skills in English

We Offer

• Competitive salary and benefits package

• Opportunities for professional development and career advancement.

• A supportive and collaborative work environment in a dynamic financial institution.

• Stable position in an international company

📩 Apply via CV.lv or email your CV to: careers@euroexchange.lv

Брутто-зарплата в месяцБрутто/мес. € 2500 - 3500

Место работы

Латвия

Тип работы

Полный рабочий день

Языки

Английский
Латышский
Русский

Контактное лицо
Vadim Bondarenko

Euro Exchange is a licensed E-money institution based in the UK, offering services such as international payment processing, multi-currency accounts, debit and prepaid cards, merchant accounts, and family remittances.

Вебсайт компании: https://euroexchange.uk