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Junior Risk Officer

Kashier Payment Solutions
Zamalek, Cairo
Posted 3 years ago
87Applicants for1 open position
  • 85Viewed
  • 30In Consideration
  • 4Not Selected
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Job Details

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Job Description

Review, assess, and fulfill new & existing merchants’ requests in addition to facilitating the process with the bank. Moreover, suspected transactions, disputes, and chargeback cases are to be handled as well.

Duties/Responsibilities:

  • Oversees the daily workflow of the department.
  • Gathers information and reviews new merchant applications through various channels.
  • Performs risk assessment & conducts thorough analysis on new merchants in accordance with company/banks’ policy.
  • Handles existing merchants’ requests in accordance with company/banks’ policy.
  • Setup, monitor, and improve procedures related to merchant onboarding and changes.
  • Follows-up on all the submitted requests to the bank to be completed.
  • Coordinates with other teams to accomplish the company’s goals.
  • Monitors & manages the existing portfolio on monthly basis.
  • Analyze transactions on daily basis.
  • Handles banks’ requests such as suspected transactions, disputes, and chargeback cases.
  • Innovate by working with our development team to further optimize our onboarding process.
  • Supports Sales and Account management in regards to new and existing merchants’ questions around onboarding and restricted products.
  • Provides support for periodical reviews and audits.
  • Performs other related duties as assigned.

Job Requirements

  • 0-2 experience required.
  • Excellent verbal and written communication skills.
  • Excellent organizational skills and attention to detail.
  • Excellent time management skills with a proven ability to meet deadlines.
  • Strong analytical and problem-solving skills.
  • Ability to prioritize tasks and delegate them when appropriate.
  • Ability to function well in a high-paced and at times stressful environment.
  • Ability to work in a Team.
  • Proficient with Microsoft Office.

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