Forex Market Risk Specialist

Há 6 dias


Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

About the Role

Our client is a dynamic and innovative company specializing in providing tailored payment solutions. Currently, they are expanding their services into the Forex market and are assembling a dedicated team to strengthen their presence in this sector.

Position Description

As a Risk Manager for a payment service provider (Forex Market), you will operate at a strategic level to identify and mitigate risks associated with Forex transactions and merchants. This role requires deep expertise in risk management, knowledge of Forex-specific patterns, and the ability to develop effective fraud prevention and risk mitigation strategies.

Key Responsibilities

  • Develop Fraud Rules: Create and implement fraud rules and settings tailored to Forex transaction patterns.
  • Risk Scenarios Assessment: Identify high-risk geographies and scenarios prone to chargebacks, and create strategies to mitigate these risks.
  • Merchant and Website Verification: Use tools to assess and verify merchant websites for compliance and risk before launch.
  • Acquirer Defense: Prepare justifications for Forex traffic patterns when dealing with acquirers, using in-depth knowledge of Forex transaction characteristics (e.g., higher transaction amounts and periodicity).
  • Transaction Limit Management: Set logical transaction limits based on Forex traffic patterns and risk profiles.
  • Data Analysis and Reporting: Monitor and analyze fraud trends and transactional data to refine risk strategies.
  • Collaboration and Communication: Work closely with internal teams to align risk strategies with company goals and effectively communicate with external acquirers.

Ideal Candidate

We are looking for a highly skilled professional with:

  • At least 3 years of experience in risk management or fraud functions within a PSP, with a focus on Forex merchants.
  • Fluent in English and Russian.
  • A strong understanding of Forex-specific risks, including geographies, chargeback patterns, and fraud scenarios.
  • Proficient in using risk analysis tools and platforms.
  • Exceptional analytical and decision-making skills.
  • Strong communication and negotiation skills, particularly for interactions with acquirers.

Location

Remote, within Europe


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