Risk Reporting Specialist
vor 3 Monaten
We're driven by a mission to make digital payments accessible to everyone, everywhere. With our innovative payment solutions, we empower businesses of all sizes to access new markets and connect with more customers. Our clients include some of the world's most innovative companies, such as Ant Group, PayPal, and Stripe, who depend on PPRO to accelerate their growth.
We take pride in our diversity, which comprises over 65 nationalities spread across 11 global locations, and while there are over 550 of us, we’re all united by a shared a passion for building - whether that’s trusted relationships with our customers, or next generation products that make payments simpler, faster, and more secure for everyone.
At PPRO, we believe that everyone can make a difference. We encourage our team members to seize opportunities to maximize their impact, adopt a growth mindset, build trust with each other and our customers, and drive change across the industry. We’re just at the start of our journey to become the leading payments technology provider globally - and that’s where you come in.
**The Purpose**:
As Risk Transformation
- & Reporting Specialist you will be responsible for reviewing transactions and other aspects of customer activities to detect any suspicious pattern, conduct investigations, and rapidly escalate them to prevent possible fraud/money laundering attempts. You will also take an active part in defining the requirements, implementation, and improvement of internal procedures to make systems and processes fraud-proof.
**What you'll be doing**:
- Handle Fraud
- & Risk Reporting by reviewing the relevant metrics.
- Create
- & provide Reports based on internal KPIs and procedures
- Maintain the Risk Reporting Portfolio
- Provide input to the maintenance/updates of the departmental Tools and Procedures.
- Effectively communicate with internal and external stakeholders
- Initiate and assume responsibility for ad hoc project work within the department
- Create Monitoring Models
- Work closely with the Team Leader and Department Head to make sure standards are met and suggest improvements
- Performing other duties as reasonably required for the operational efficiency, responsibilities, and goals
- Writing a comprehensive analysis of the Customer activity to support the disposition to close a case or escalate for further action.
- Document and report the investigation findings and prepare case files for review
**You'll need to have**:
- Experience working with Excel, SQL, Google BigQuery, Google Colab, and Google Apps Script.
- Minimum of 3-5 years of work experience in the field of Risk & Compliance (advantageous), Finance, E-Commerce, or related.
- 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.
**What's in it for you ?**:
**Hybrid working** - We offer flexible working, so you can strike the right balance between office and home working. That’s on top of our 30 days holiday allowance.
**Insurance** - Because better safe than sorry - we want our employees to benefit from various insurances including accident insurance, disability insurance, direct insurance (bAV) and travel insurance.
**Free gym membership** - We’ll cover the cost of your gym, so you can look after your physical fitness (and your wallet too)
**Professional and personal development** - We provide leadership cafes, on-the-job training, and access to LinkedIn learning to help you gain knowledge beyond your role. We also offer German language courses to our non native speakers employees.
**Mental Health Platform** - We’ve teamed up with a top well-being platform to provide one-on-one therapy, chat therapy, therapist-led courses, guided meditations, and more.
**Our office** - located on St.Martin-Straße, one stop from Ostbahnhof on the 3 and 7 S-lines. It takes two stories in a new building, very modern and spacious with fully multimedia-equipped meeting rooms for up to 30 people. On the 5th floor we have a 200mq canteen with well-stocked fridges, an open-view kitchen, and a sunny terrace which doubles as an additional beer fridge for winter parties.
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