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Join one of the world's most dynamic fintechs at Checkout.com and revolutionize digital payments with your expertise in credit and fraud risk management.
Overview
Salary No salary declared 😔
Location London, UK
Expires Expires at anytime
Organisation summary: Checkout.com is a leading fintech company revolutionizing digital payments with cutting-edge technology. A trusted partner for major brands, Checkout.com offers a dynamic and inclusive work environment where innovation thrives. With a global presence and a commitment to empowering its diverse team, the company is at the forefront of shaping the digital economy and optimizing payment processes.
- Provide oversight of merchant credit and fraud risk operations.
- Ensure adherence to Checkout.com's risk appetite.
- Influence strategies to balance risk and reward.
- Develop and monitor Key Risk Indicators for credit and fraud.
- Advanced knowledge of merchant fraud and credit risk.
- Analytical mindset with proficiency in large data sets.
- Experience in identifying fraud trends and solutions.
- Familiarity with regulatory requirements and Scheme rules such as SCA, TRA, VDFP, VDMP, VAMP.
If your experience doesn't completely align, but you share our passion and values, we encourage you to apply and join our team to unlock your potential.
Company Description Checkout.com is one of the most exciting fintechs in the world. We process payments for companies that shape the digital economy. Using flexible and scalable technology, we help businesses around the globe to boost acceptance rates, reduce processing costs, combat fraud, and turn payments into a major revenue stream. Headquartered in London, with 16 offices worldwide, Checkout.com is trusted by leading brands such as Sony, Shein, Sainsbury’s, Wise, Patreon, GE Healthcare, Rail Europe, and The Financial Times.
The Role We are seeking an experienced payments professional to join our team to provide Second Line of Defence oversight of merchant credit and fraud risk operations. The role will be pivotal to ensuring adherence to CKO’s internal risk appetite and will also play a key part in informing strategies to balance risk and reward whilst supporting CKO’s growth objectives. The Senior Manager, Credit and Fraud Oversight will be responsible for the development, monitoring and reporting of merchant credit and fraud Key Risk Indicators (KRIs).
Job Requirements Advanced understanding of merchant fraud and credit risk. Candidate should have an analytical mindset and be comfortable working with large data sets. Experience in detecting fraud trends and identifying both product and process-driven solutions to address these. Working knowledge of key regulatory requirements and major Scheme rules pertaining to merchant fraud e.g. SCA, TRA, VDFP, VDMP, VAMP
Benefits We work as one team. Wherever you come from. However you identify. And whichever payment method you use. Our clients come from all over the world — and so do we. Hiring hard-working people and giving them a community to thrive in is critical to our success. When you join our team, we’ll empower you to unlock your potential so you can do your best work.
Application Details If you don't meet all the requirements but think you might still be right for the role, please apply anyway. We're always keen to speak to people who connect with our mission and values.
