Risk & Compliance Specialist - Paiement

📋 Description

• Own and optimize anti-fraud tools and rules across payment service providers (PSPs), adapting
• Manage chargeback prevention and alert processes, monitor deflection rates by merchant ID (MID)
• Keep merchant accounts within Visa, Mastercard, and PayPal monitoring thresholds; ensure compliance
• Represent the business in risk reviews with payment providers, manage reserve-related discussions
• Work with legal teams to define compliant European and US checkout standards covering pricing
• Establish risk standards for each new merchant account and market, assess readiness, provide risk

🎯 Requirements

• Ideally five years of experience in payment risk, although strong junior candidates and more
• 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
• Comfortable working with payment data, KPI dashboards, reporting tools, and native PSP reports to

🎁 Benefits

• Full-time permanent employment or freelance arrangements.
• Remote-first work: work remotely from anywhere in Europe, with the option of a hybrid arrangement
• Coworking allowance: 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.
• International remote work: opportunity to work remotely from a different time zone for up to one