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Coordinator, Scheme Risk Monitoring

Posted: 9 May 2022 Closes: 8 Jun 2022
Ebene, Republic of Mauritius Competitive
Permanent & Full-time CHE_7aff322c-4707-43e2-8e5e-c793717c7d16

We're Checkout.com

Checkout.com is one of the most exciting and valuable fintechs in the world, with our Series D taking our valuation to $40 billion. Our mission is to enable businesses and their communities to thrive in the digital economy. We're the strategic payments partner for some of the best known fast-moving brands globally such as Patreon, Binance, SHEIN, Grab, Henkel, Wise, Sony Electronics and many others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments platform helps global enterprises launch new products and create experiences customers love. And it's not just what we build that makes us different. It's how.

We empower passionate problem-solvers to collaborate, innovate and do their best work. That's why we're number 9 on the Forbes Cloud 100 list and on Glassdoor's list of Top 10 fintechs to work for. And we're just getting started. We're building diverse and inclusive teams around the world - because that's how we create even better experiences for our merchants and our partners. And we need your help. So, join us to build tomorrow, today.

Coordinator, Scheme Risk Monitoring at Checkout.com

We're actively looking for a high-reaching Coordinator in the Scheme Risk Monitoring team, who will assist in monitoring the risk assessment of our global e-commerce merchant's portfolio. This is a multi-faceted role and this role will play a pivotal part within the function. The candidate will apply in-house methodology and use reporting tools to conduct reliable and pro-active risk profiling.

The ideal candidate must be a strategic thinker who is able to read and digest in-depth card scheme rules and regulations to ensure all appropriate measures dealing with suspected cases of risk and fraud are acted upon accordingly.

This is a phenomenal opportunity to join one of the most successful FinTech companies at a turning point of its global expansion.

WHAT YOU WILL BE DOING
    • Implement processes and controls to ensure compliance with the scheme regulations;
    • Monitor Checkout.com compliance with scheme rules and regulations and the implementation of solutions for improvement;
    • Participate in regular audit of our internal processes to ensure compliance with all card scheme rules and regulations at all times;
    • Follow up on non-compliance issues identified and perform investigations on new and ongoing cases;
    • As a member of the Scheme Risk Monitoring department, collaborate with all stakeholders to resolve issues related to non-compliance with the card scheme rules;
    • Ensure amended and new scheme rules and regulations are implemented in our processes and procedures in a timely manner;
    • Coach and mentor team members by sharing knowledge and expand the overall knowledge of card scheme rules;
    • Perform other related duties as assigned.

ABOUT YOU
    • Solution-driven approach, with exemplary problem solving and analytical skills.
    • Strong written and verbal communication skills.
    • Excellent and proven customer service skills.
    • Ability and willingness to maintain knowledge and skills with an emphasis on continuous learning about new trends.
    • Knowledge of card schemes rules and regulations would be an advantage.
    • Bachelor's degree in Law or related field; Legal or compliance background is preferable.
    • Fluency in English mandatory.
      #LI-SK1

What we stand for

At Checkout.com, everything starts with our values, including the experience we offer our people.

#Aspire

We supercharge your professional growth with career development programs and leadership training. You can learn your way, with tailored pathways and online platforms. And be inspired at relevant conferences.

#Excel

We don't stop at 'good' here. We strive for excellence amongst our teams every day and recognize colleagues who take it to the next level through our quarterly peer-nominated Hero awards.

#Unite

We're proud of our global connections and inclusive environment. So we champion this through our colleague-led community groups and celebrate many cultural events together.

Want to see us in action?

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More about Checkout.com

Our technology makes payments seamless. We provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring, world-class fraud filters and reporting, through one API. And we can accept all major international credit and debit cards, as well as popular alternative and local payment methods. Checkout.com launched in 2012, and we now have a team of 1800 people across 19 international offices. To date, we've raised a total of $1.8 billion, with our Series D valuing us at $40 billion.

We believe in equal opportunities

We work as one team. Wherever you come from. However you identify. And whichever payment method you use.

Our clients come from all over the world - and so do we. Hiring hard-working people and giving them a community to thrive in is critical to our success.

When you join our team, we'll empower you to unlock your potential so you can do your best work. We'd love to hear how you think you could make a difference here with us.

We want to set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. We'll be happy to support you.
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