Chargeback and Risk Analyst
We are hiring on behalf of our client, a fast-growing FinTech company operating VASP and crypto exchange platforms across Asia, Europe, and Canada. This is a senior leadership opportunity for an experienced risk professional who understands real payments, global acquiring, fraud prevention, and payment optimization. If you have experience with multi-PSP / multi-MID environments, chargeback management, and payment risk strategy, this role offers the opportunity to make a direct commercial impact within a global payments ecosystem. What You’ll Be Doing
- Lead and enhance the company’s global Risk Management Framework
- Monitor and optimize payment flows, approval ratios, and cascading logic
- Manage fraud prevention systems, chargebacks, and dispute processes
- Ensure compliance with Visa & Mastercard monitoring programs
- Work closely with international PSPs, acquirers, and banking partners
- Analyze fraud trends and transactional risks using data-driven insights
- Develop dashboards, reporting structures, and risk analytics
- Lead and mentor a team of Risk & Chargeback Analysts
- Collaborate cross-functionally with Finance, Tech, BI, and Operations teams
What We’re Looking For
- 3+ years of experience in Risk, Fraud Prevention, Payments, or FinTech
- Strong understanding of multi-PSP / multi-MID infrastructures
- Experience with chargeback management and fraud monitoring tools (Ethoca, Verifi, etc.)
- Knowledge of Visa & Mastercard compliance programs
- Strong analytical skills with experience using Excel and Power BI
- Ability to work in a fast-paced, global environment
Why Join?
- Work within an international FinTech and Crypto payments environment
- Be directly involved in payment optimization and revenue growth
- Collaborate with global PSPs, banks, and acquiring partners
- Lead impactful risk initiatives across multiple jurisdictions
- Join a fast-moving, data-driven organization with strong growth potential
If you're passionate about payments, fraud prevention, and risk strategy, we’d love to hear from you. Apply tot his job Apply To this Job