Risk Manager - ePayments / Banking
M
Manpower Malta
📍 Neu-Isenburg, Hessen, Germany
Job Description
Overview
Manpower is seeking to recruit a Risk Operations Manager to join our client's team. As a Risk Operations Manager, you will play a central role in protecting the business from financial and regulatory risks. This position covers the full spectrum of risk management, from fraud prevention and underwriting to dispute handling and transaction monitoring.
Key Responsibilities:
- Review and assess business models to identify potential risks.
- Perform risk underwriting and enhanced due diligence (EDD).
- Provide 2nd level support for the onboarding team.
- Handle disputes and chargebacks across issuing and acquiring.
- Conduct fraud prevention activities for issuing and acquiring operations.
- Monitor transactions to detect and prevent suspicious activity.
- Support US market projects with risk and compliance expertise.
- Ensure compliance with AML and regula...