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Job Description

We are looking for experienced risk & fraud manager to lead our Platform Risk Team.


Work with the Risk team in creating and implementing new guidelines/processes.
Evaluate effectiveness of fraud detection systems and strategies.
Identify fraudulent activities and create tools to prevent it.
Build merchant profiles and figure out their risk level.
Work with sales, marketing and customer support to ensure customer satisfaction goals are met.
Being fully responsible for the management of projects from inception to acceptance. This includes coordinating several (internal and external) parties as well as coordination with product management, operations, legal and risk affairs, financial institutions.
Defining the product vision and features to cover.
Creating technical specification for the projects, build and maintains product development sprints.
Write training guides and execute them with the assistance and guidance of other team members.
Preparing, execute and report completed actions, achievements & productivity of projects.
Fulfilling tasks according to the needs of the project/team.
Quality management of the project and its deliverables.
Work with the Chargeback team when reviewing risk filters of merchants.
Work with different teams in implementing tools, and processes for Risk.
Work on identified issues/gaps in the risk process.

Previous experience in an online fraud prevention environment.
Experience and proven track record in a project management role within the tech industry / risk.
Knowledge and experience with tools and techniques used to identify and prevent fraud.
Knowledge of MySQL is a plus.
University bachelor’s degree or above is required.
Programming background (PHP) is a plus.
Strong analytical skills and attention to detail; the ability to spot trends and identify unusual patterns.
Good communication skills, should be proficient in the English language.
Company Offers:

Competitive compensation depending on experience and skills.
Financial stability.
Individual career path.
Paid vacation.
Comfortable workplaces with the most up-to-date equipment.
High energy, international and innovative team.
Convenient office location in the city center.
High energy, international and innovative team.
Annual assessments.
Optional business trips.
Corporate and social events.

About Paymentwall Inc.

Paymentwall – The global digital commerce platform for selling digital goods and online services.Paymentwall is the leading merchant of record digital commerce platform for selling digital content, goods, and services globally, assisting game publishers, dating sites, rewards sites, SaaS companies, and many other verticals.Paymentwall can be easily integrated into your product to help you reach users from anywhere in the world. Paymentwall provides state-of-the-art services such as 120+ localized payment options, fraud management, 24/7 international customer and merchant support, delivery confirmation and risk management APIs, sales and pricing optimization, UI/UX customization, skinnable checkout widgets and flows, VAT and sales tax management. Our numerous alternative payment options enable your users to purchase your digital goods and services unlike ever before. As a customer-focused digital commerce platform, we make sure your customers get the best service possible regardless of their geographic location, day and time. Paymentwall provides its users localized interface and customer service in 25+ languages.Our team has extensive experience in eCommerce, social networking, online gaming, and payment systems and we make excellent consultants in addition to being your trusted global digital commerce platform.With 10 offices around the world and our team travelling from conference to conference constantly, we may be very close to you unlike any other payment company. Whether you're in San Francisco, Berlin, Istanbul, Kiev, Manila, Hanoi, Amsterdam, Las Vegas, Beijing or Sao Paulo, please stop by our offices and meet us face to face, or attend one of our parties in our global offices, enjoy some drinks and have some fun times with us!
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