Analista de Riesgo Operacional y TIC en Zurich, enfocándote en la gestión y control de riesgos operacionales y TIC. Oportunidad de desarrollo profesional y participación en activismo social.
About the role
- Issuing Risk Specialist at Paysafe focusing on fraud management and chargeback processes. Ensuring compliance with card scheme rules and operational support for Issuing capabilities in a hybrid work model.
Responsibilities
- Apply knowledge of card scheme guidelines to raise chargebacks on fraud and cardholder dispute claims or negative balances, and oversee investigation of potential technical issues which could result in a loss of chargeback rights
- Maintain a strong understanding of current Issuing fraud trends, escalating fraud trends and bad debt incidents, and recommending rule or control changes to prevent future losses
- Ensure adequate processes are in place to identify risks, manage and enhance recovery of bad debt relating to Issuing, and ensure accurate management reporting across all programs
- Apply relevant Card Scheme Issuing rules and best practices, ensuring compliance of card scheme fraud programs across both digital wallets and external Issuing programs
- Act as the Issuing subject matter expert and central point of contact for all internal and external programs, establishing and maintaining effective communication with key stakeholders and partners
- Provide operational support across all aspects of Issuing processes, including digital wallets, external Issuing programs, and onboarding new program managers, products, and change requests
- Assist in Issuing-related projects, representing the wider Risk team when required, and escalating system issues and manual processing errors relating to Issuing
- Enhance automation of current processes through new technologies or improvements to existing technologies
Requirements
- Bachelor's degree
- Computer literacy and strong Internet knowledge (mail, www/ MS OFFICE, OS Windows)
- Fluency in English or/and additional
- Strong communication and interpersonal skills
Benefits
- The opportunity to write the history of a leading and growing multinational company
- Tailor-made training and ongoing development to help you enhance your skills in the field of online payments
- Multiple career progression opportunities in a dynamic in-house business Environment where product expertise, professional and personal commitment are rewarded
- Competitive remuneration and social benefits package (25 days annual paid leave, 4 days paid volunteering time a year through our Paysafe Giving initiative, health insurance, sports card, team events, company discounts, variety of soft skills, business and technical training programs)
- Fun and collaborative working atmosphere
- Flexible working model - we encourage our employees to embrace our flexible working approach.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
PMO Tools & Governance Analyst shaping and optimizing governance tools within Coles Group. Leading PPM strategy and partnering with stakeholders for continuous improvement and data - driven decisions.
Risk Management Manager providing operational and financial risk oversight in a global financial services company. Leading risk management initiatives and regulatory compliance across business lines.
Governance Manager enabling a multi - disciplinary team at ANZ to work on customer - focused initiatives. Guiding and inspiring the squad towards strategic goals and delivering customer value at pace.
Director managing operational risk at Fitch Ratings in Manchester, UK. Driving enhancements in operational risk frameworks and reporting processes while collaborating with teams across the organization.
Lead Microsoft Purview strategy at Under Armour, ensuring enterprise data protection and compliance. Design and implement governance policies, driving compliance across integrated platforms.
Risk Analyst supporting company - wide approach to identifying and analyzing emerging risks and providing actionable insights. Collaborating with multidisciplinary teams to enhance risk understanding.
Senior Group Risk Specialist providing risk management expertise to business leaders at TD Bank. Leading risk frameworks and providing expert advice to senior management within the organization.
Head Risk Management role at coni + partner overseeing financial risks for an international bank. Ensuring effective business operations and advising management on investment strategies.
Risk Analyst managing OTC and counterparty risks in algorithmic trading at a leading digital assets firm. Collaborating with multiple teams to enhance risk management strategies.