Chargeback and Risk Analyst

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 Monitor and optimize payment flows, approval ratios, and cascading logic 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 What We’re Looking For 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.) Knowledge of Visa & Mastercard compliance programs Strong analytical skills with experience using Excel and Power BI Ability to work in a fast-paced, global environment Why Join? Work within an international FinTech and Crypto payments environment Be directly involved in payment optimization and revenue growth 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 If you're passionate about payments, fraud prevention, and risk strategy, we’d love to hear from you. #J-18808-Ljbffr Prime Partners