Risk Analyst Job in Mexico
PPRO , Mexico

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1 Year
0 - 0
Job Type
Job Shift
Job Category
Requires Traveling
Career Level
As mentioned in job details
Total Vacancies
1 Job
Posted on
Feb 22, 2021
Last Date
May 22, 2021

Job Description

PPRO is growing rapidly, and we are on the lookout for a Risk Analyst in Mexico City to support in the daily operational risk tasks such as chargebacks, bank recalls and transaction monitoring. You will be point of contact for banks and payment providers for incidents around risk, fraud and chargebacks and you will be working closely together with our Compliance team as well ensuring continued compliance to AML regulations. You will be part of our Risk team composed by 4 passionate Risk professionals located in Cologne, Germany.nbsp;
At PPRO, we empower each other to be bold, creative and take responsibility for our actions, while always raising the bar. Therefore, a successful Risk Analyst will also be one who thrives in this work environment. If you think you fit the bill, we’d like to hear from you!What will be your main mission?
  • Analyze cases alerts, review risk factors and compile reports that propose a conclusion and plan of action for remediating risks.
  • Monitor business systems and transactions, identify and report violations of risk limits, and take subsequent action whenever necessary.
  • Analyze findings and assist in implementing recommended measures.
  • Act as point of contact for risk queries and concerns from banks, scheme providers and authorities.nbsp;
  • Propose new techniques and technologies for risk analysis and management and participate in process improvement.
  • Reporting to the Team Lead and assist in developing and maintaining automated and stream-lined processes that are consistent with PPRO policies and strategy.
  • Work on special projects and assignments as necessary.
Who are you?
  • Minimum of 3 years work experience in the field of Risk amp; Compliance (advantageous), Finance, E-Commerce or related.nbsp;
  • Detail-oriented with demonstrated analytical, numerical and critical thinking skills.
  • Commercial awareness and ability to understand broader business issues.
  • Self-motivated, organized and results-oriented personality, who is extremely reliable.
  • Excellent time- and self-management skills and the ability to work in a collaborative agile environment, as well as independently.
  • Fluent in English.

We’d love to see:That you like to challenge the status quo and that you drive change for the better. We love working with people that are great communicators and people who thrive in truly international environments.
About us: Most of the world’s e-commerce purchases are made with a local payment method, not a big-brand credit card. Yet most of the payments industry is card-centric; not many companies can accept the 500 different ways the world pays. That’s where PPRO comes in.nbsp;nbsp;PPRO focuses on local payments, all day, every day. While many Buzzword-as-a-Service companies try to be all things to all people, we painstakingly engineer our infrastructure to do one thing: help businesses accept payment across borders. And it pays off; our technology and services power international growth for companies like Citi, Mollie, PayPal, and Worldpay.nbsp;Speaking of growth, we just raised over $180 million in new investment to take PPRO to the next level. If you want to work at a company where every idea is heard, and there’s always a way to make an impact, let’s talk. If you like to work the way we do by building trust and driving change we want to hear from you.nbsp;nbsp;Our offices in Singapore, London, Munich, Cologne, Berlin, Luxembourg, Atlanta, San Francisco, Mexico City and Sao Paulo are home to a diverse team representing 40+ nationalities. And while there are over 320 of us, we’re all united by one mission: to deliver in the next era of local payments infrastructure and power growth for businesses all over the world.
If this sounds like you:Apply if you think we're a good match! We'll get in touch with you to let you know what the next steps are.PPRO is an equal opportunity employer and values diversity at our company. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Job Specification


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