Risk Division Analyst

DECTA - a rapidly growing IT company that provides a full range of payment solutions for online businesses, invites you to join the team! If you aim to realize and discover your true potential, enjoy working with others in a friendly atmosphere, and ready to go the extra mile and achieve your goals, DECTA is the right place for you to be! More: decta.com

Risk Division Analyst

Requirements:

• Experience in a similar role within the financial services industry
• Knowledge of Know Your Customer (KYC) requirements and Customer Due Diligence (CDD) procedures
• Ability to work both independently and as part of a team
• Relevant professional qualifications will be an advantage
• Language skills: Latvian, English, Russian

What you’ll do:

• Transaction Monitoring (Fraud and AML)
• Analyse WebShield alerts
• Oversee transaction monitoring rules and evaluate their effectiveness
• Control the compliance of the merchants with the rules of Visa and Mastercard
• Analyse merchant activity during the onboarding and ongoing monitoring stages
• Follow the chargeback and fraud rates of merchants
• Provide merchant statistics to other departments
• Communicate with other departments

You have the following skills:

• Proven experience working with Visa and Mastercard, for example as an integration specialist, project manager, or key account manager
• Solid understanding of payment card scheme membership models and the process of obtaining issuer and/or acquirer membership
• Proven experience in the payments or financial services sector is mandatory
• Practical understanding of how payment processing platforms and gateway solutions work, including transaction flows and integrations
• Entry to mid-level tech savviness is required
• Strong team collaboration skills and emotional intelligence when working with customers and internal stakeholders
• Professional working proficiency in Latvian, Russian, and English

We offer:

• Stable work in a rapidly growing FinTech company
• Great colleagues, fun and collaborative working atmosphere
• Professional and personal development opportunities
• Competitive remuneration and social benefits package
• Comfortable office in Riga center
• 3 wellness days
• Salary gross - € 3000