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Position Details
Reference No.
PSP/Risk Analyst
Employment Type
Full Time
Available Positions
Posted On:
Contact Details
Golden Careers Recruitment
Contact Person
Golden Careers Recruitment
301, 28th str. 3035
Limassol, Cyprus

Job Description

Job Description

Our client is a service provider based in limassol who specialise in banking, PSP and financial reporting. They are seeking a PSP/Risk Analyst to join their growing team.

Job Responsibilities

  • Process daily chargeback files from Acquirers.
  • Maintain and provide detailed reports of all chargeback received and status update.
  • Review chargeback and fraud statistics for existing and new customers and recommend mitigation strategies.
  • Collect, prepare necessary documentation necessary defending chargeback dispute.
  • Collecting risk information from source systems, departments, and reporting.
  • Analyze the data and apply to various key risk areas to update the risk profile.
  • Operate the risk management protocol, communicate with processing partners in an effort to reduce the company's risk of exposure to chargebacks and fraud.
  • Update the company operational system according to information received from the payment providers.
  • Adhere and maintain extensive knowledge of card scheme rules, regulations, timeframes relating to chargeback, arbitration and compliance cases.


  • Demonstrate strong knowledge of risks identification and assessment.
  • University degree in Statistics, Mathematics, Business Administration, Accounting, Finance or equivalent is a must.
  • Proficient in MS Office, especially MS Excel and strong analytical skills
  • A minimum of 1-2 years’ experience in card acquiring/Forex company risk.
  • Detail oriented and focused.
  • Excellent written and verbal communication skills with a high fluency in English.