Risk Management Manager

📋 Description

• Build and continuously enhance risk management controls for Payoneer's cross-border payment
• Conduct risk assessments for new products, business models, and process changes, and provide
• Monitor and analyze key payment risk typologies, including transaction splitting, false trade
• Prepare risk assessment reports, thematic reviews, and risk-event follow-ups, and work with
• Partner with Compliance, Legal, Product, Technology, Operations, and business teams to ensure local

🎯 Requirements

• Experience in cross-border payments, cross-border e-commerce, merchant risk, transaction
• Professional certifications such as FRM, CAMS, or an equivalent credential.
• An ability to balance effective risk management with practical business needs in a complex and
• Bachelor's degree or above in Finance, Risk Management, Law, Accounting, International Trade, or a
• 6+ years of experience in risk management, payment risk, transaction monitoring, or a related role
• Strong analytical and problem-solving skills, sound judgment, and the ability to translate risk