Monitoring Risk Analyst

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7a772y

We are hiring on behalf of our client, a fast-growing FinTech company operating VASP and crypto exchange platforms across Asia, Europe, and Canada.
This is a senior leadership opportunity for an experienced risk professional who understands real payments, global acquiring, fraud prevention, and payment optimization.
If you have experience with multi-PSP / multi-MID environments, chargeback management, and payment risk strategy, this role offers the opportunity to make a direct commercial impact within a global payments ecosystem.
What You'll Be Doing Lead and enhance the company's global Risk Management Framework
Manage fraud prevention systems, chargebacks, and dispute processes
Ensure compliance with Visa & Mastercard monitoring programs
Work closely with international PSPs, acquirers, and banking partners
Analyze fraud trends and transactional risks using data-driven insights
Develop dashboards, reporting structures,



and risk analytics
Lead and mentor a team of Risk & Chargeback AnalystsCollaborate cross-functionally with Finance, Tech, BI, and Operations teams
3+ years of experience in Risk, Fraud Prevention, Payments, or FinTech
Strong understanding of multi-PSP / multi-MID infrastructures
Experience with chargeback management and fraud monitoring tools (Ethoca, Verifi, etc.)
Strong analytical skills with experience using Excel and Power BI
Work within an international FinTech and Crypto payments environment
Collaborate with global PSPs, banks, and acquiring partners
Lead impactful risk initiatives across multiple jurisdictions
Join a fast-moving, data-driven organization with strong growth potential

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7a772y