Merchant Monitoring Manager
Core
Lead a team to identify, assess, and mitigate merchant-related risks (scams, fraud, money laundering) for an international payment service provider.
Role type
Senior Manager, Merchant Risk Operations
Builds
Risk monitoring processes and controls for e-commerce merchants
Domain
Fintech / Payments / Risk Management
Deliverable
production ML models
Required skills
People leadership, risk typology analysis, process optimization, data analytics, automation strategy, KPI monitoring
Preferred skills
AI/ML implementation, operational excellence, team development
Technologies
AI, automation tools, data analytics platforms
Responsibilities
Manage merchant risk typologies including scams and money laundering; Lead and develop the team including recruitment and performance reviews; Optimize operational workflows and identify automation opportunities; Develop and validate monitoring rules for transaction analysis; Analyze data to identify trends and anomalies; Monitor KPIs and operational queues
Seniority
Senior, hands-on IC with people leadership
