Risk & Compliance Specialist - Paiement

📋 Description

• Own and optimize anti-fraud tools and rules across payment service providers (PSPs), adapting
• Address free-trial and subscription fraud, including friendly fraud, and define market-specific 3D
• Manage chargeback prevention and alert processes, monitor deflection rates by merchant ID (MID)
• Investigate dispute drivers and coordinate improvements to billing descriptors, customer journeys
• Keep merchant accounts within Visa, Mastercard, and PayPal monitoring thresholds.
• Ensure compliance with network rules covering payment retries, billing descriptors, and

🎯 Requirements

• Ideally five years of experience in payment risk, although strong junior candidates and more
• Experience in subscription SaaS, e-commerce, a PSP, fintech, a card network, or a payment scheme is
• Practical knowledge of US card network rules, chargeback management, and state-level legislation
• Hands-on experience handling payment disputes and PayPal risk processes.
• Experience configuring anti-fraud rules within PSP tools and understanding the differences between
• Strong knowledge of Visa and Mastercard monitoring programs, thresholds, and compliance

🎁 Benefits

• Full-time permanent employment or freelance arrangements.
• Work remotely from anywhere in Europe, with the option of a hybrid arrangement in Lausanne.
• Up to €200 per month to support coworking space costs.
• Flexible working hours: Organize your schedule with autonomy and support for work-life balance.
• Flexible vacation: Manage your time off according to your needs and responsibilities.
• Opportunity to work remotely from a different time zone for up to one month.