About UNIPaaS:

Founded in 2020, UNIPaaS is a pioneering embedded payments fintech company. We are dedicated to providing seamless payment solutions that empower businesses to thrive in a digital economy. As we continue to grow, we are seeking a dynamic and experienced Risk Manager to join our team and ensure the security and integrity of our payment systems.

We have designed an embedded payment stack, built from the ground up to facilitate complex multi-vendor models. Our solution gives platforms the ability to offer a seamless user experience, complete control and transparency, real-time insights and the strategic value of generating new growth engines by offering additional financial services.

About the position:

The Risk Manager will play a crucial role in safeguarding UNIPaaS’s payment systems by identifying, assessing, and mitigating fraud and risk. This individual will utilize advanced anti-fraud systems and tools, conduct in-depth analyses, and develop strategies to detect and prevent fraudulent behavior. The successful candidate will have a proven track record in fraud prevention, chargeback management, and increasing approval and acceptance rates.

Key Responsibilities:

• Fraud and Risk Management:

- Identify, assess, and mitigate potential risks related to fraudulent activities.

- Develop and implement strategies to detect and prevent fraudulent behavior.

- Utilize advanced systems and tools to monitor transactions and identify fraud patterns.

• Fraud Prevention:

- Develop and execute fraud prevention strategies to protect the company and its customers.

- Work closely with various teams to ensure robust fraud prevention measures are in place.

- Increase the acceptance rates and approval ratios while minimizing risks.

• Chargeback Prevention:

- Implement chargeback prevention strategies and manage chargeback disputes.

- Conduct root cause analysis of chargebacks and develop preventive measures.

• Data Analysis:

- Perform in-depth data analysis using tools such as pivots to identify trends and patterns in fraudulent activities.

- Generate reports and present findings to senior management.

- Develop and maintain dashboards to monitor risk metrics and performance indicators.

• Collaboration and Communication:

- Collaborate with cross-functional teams to align risk management strategies with business objectives.

- Communicate effectively with internal and external stakeholders on risk-related matters.

Requirements:

- Minimum of 5 years of experience in the fintech industry, specifically in fraud and risk management.

- Proven experience using anti-fraud systems and tools.

- Demonstrated ability to detect and prevent fraudulent behavior.

- Strong analytical skills, with experience in performing in-depth analyses using tools such as pivots.

- Track record of increasing acceptance rates and approval ratios.

- Experience in chargeback prevention and management.

- Excellent communication and collaboration skills.

- Ability to identify fraud patterns and develop effective prevention strategies.

Preferred Qualifications:

- Bachelor’s degree in Finance, Business, or a related field.

- Certifications in risk management or fraud prevention.

- Experience working in a fast-paced, startup environment.

Why Join UNIPaaS?

- Opportunity to work with a dynamic and innovative team in the fintech industry.

- Competitive salary and benefits package.

- Career growth and development opportunities.

- A supportive and inclusive work environment.