Rapyd Senior Risk Analyst - Partner risk 

United Kingdom, England 

891035872

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The role requires strong understanding of credit and fraud risk as it relates to card acquiring and portfolio management techniques. An understanding of card scheme rules as they apply to Payment Facilitators, Digital Wallets and Marketplaces is required. An understanding of card issuing fraud risks and strategies would be of additional benefit.

The role will require coordination with teams within Risk and across the Rapyd organization liaising with sales and relationship channels as well as senior stakeholders within the Risk and Compliance functions.

Key Responsibilities

• Management and completion of financial / non-financial reviews of partner facilities, liaising with Partners, Relationship Managers and merchants with regards to information / documentation
• Responsible for risk oversight of the partner channel and development and monitoring of key risk indicators.
• Recommending risk mitigation strategies to Rapyd and its Partners in relation to credit, fraud and card scheme risks
• Escalation of concerns which may require more stringent controls/policy guidelines introduced
• Liaison with Business and Operations to ensure appropriate training/guidance is given regarding the partner channel and its key risks
• Provide suggestions on current risk related products, policies, and processes in order to improve the operational effectiveness

We’re looking for someone with at least 5 years of experience in fraud / credit risk / card scheme risk in acquiring product and payment industry;

• Understanding of card scheme risk as they apply to payment facilitators, Digital Wallets and Marketplaces
• Detailed understanding of card fraud and mitigation strategies
• Strong understanding of portfolio management
• Strong financial analysis skills
• Strong communication skills, teamwork and collaboration