Posted Jul 7, 2026

Chargeback and Risk Analyst

Apply Now
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 Analysts • Collaborate 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.