Risk Analyst - Ciudad de México - PPRO

PPRO
PPRO
Empresa verificada
Ciudad de México

hace 3 semanas

Rodrigo Fernández

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee
Descripción

Risk Analyst


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 of 6 passionate Risk professionals located in Cologne, Germany & Mexico.


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.
  • 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 streamlined processes that are consistent with PPRO policies and strategy.
  • Work on special projects and assignments as necessary.

Who are you?

  • Experience working with Python, Google Colab, and Google Apps Script.
  • Minimum of 3 years work experience in the field of Risk & Compliance (advantageous), Finance, E-Commerce or related.
  • Detailoriented with demonstrated analytical, numerical and critical thinking skills.
  • Commercial awareness and ability to understand broader business issues.
  • Selfmotivated, organized and resultsoriented 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.

About us
We're PPRO (pronounced "p-pro"). We're on a mission to make digital payments more effective and accessible in every corner of the planet. After all, most people around the world don't use international credit cards.

In fact, 77% of consumers prefer to use local and alternative payment methods, such as Alipay in China and Boleto Bancário in Brazil.

By helping businesses to offer their consumers more payment choices at the checkout, we are helping to promote

financial inclusion in every corner of the globe. We are also

empowering local merchants to take part in the global e-commerce boom and compete with established global companies. That means they can hire more people, invest in more suppliers, and ultimately drive economic growth in their country and beyond.

We are a diverse team of over 550 people and 65+ nationalities spread across 11 global locations.

Everyone here shares a passion for building - whether that's forging close relationships with our customers, or constructing a payments infrastructure to accelerate their growth.

We want everyone to make a difference at PPRO.

This means owning and seizing opportunities to maximize your impact; having a growth mindset; as well as building trust, and driving change.

At PPRO there are countless opportunities to learn, develop and progress, and it's up to you to own and shape your career path.

Every voice and perspective matter to us.

We value diversity and never discriminate on the basis of race, colour, ethnicity, ancestry, religion, sex, national origin, sexual orientation, age, citizenship status, marital status, disability, gender identity, gender expression, or genetic information.

We are looking forward to meeting you
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