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Fraud / 3d Party Risk Officer Job in Greece
Viva Wallet , Greece

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1 Year
0 - 0
Job Type
Job Shift
Job Category
Requires Traveling
Career Level
As mentioned in job details
Total Vacancies
1 Job
Posted on
Feb 27, 2021
Last Date
May 27, 2021

Job Description

We are looking for passionate and high skilled Fraud / 3d Party Risk Officer to join our Viva Wallet teams in Greece (Athens), Portugal (Lisbon) amp; Poland (Warsaw). The successful candidate will the join the Risk amp; AML team, reporting to Group's Fraud Risk Manager , and he will be responsible for the overall handling of daily Risk amp; Fraud tasks in regards to the communication with Payment Card Schemes and Financial Institutions.

More specifically, you will:

  • Liaise with International Payment Card Schemes and Financial Institutions on Group's Risk amp; AML related issues, questionnaires, reviews and add hoc reports.
  • Service internal customers’ requests on Group's Risk amp; AML related issues
  • Coordinate with internal customers in preparing requests and proposals before escalation to Risk amp; AML management.
  • Support Operational Risk framework evolution in terms of setting up and overseeing
    • Fraud / Financial Crime Risk Assessment
    • New Products / Services Risk Assessment
    • New Countries Risk Assessment
    • New segments / industries Risk Assesment
  • Participate in add hoc fraud investigations
  • Manage operational losses, including loss reporting
  • Participate in the coordination of collections in case of external operational loss and process/procedures enhancements in case of internal operational loss.
  • Involve at Risk amp; AML training program for both Risk amp; AML functions as well as Institute's employees and executives


To be considered a right fit for this specific position, you should have:

  • Demonstrable experience (3-5 years) in Product or Risk or Compliance management within the context of merchant acquiring or payment cards issuing or fund transfers
  • Proven knowledge of international Card Associations (MasterCard and/or Visa and/or AMEX etc) Regulations and Mandates
  • Understanding and follow up of ever - evolving payments regulatory framework
  • Self-propelled thinker and doer with positive, empathetic and hands-on attitude
  • High level of integrity, confidentiality, and ownership
  • Professional certifications in Anti-Fraud / Risk to be considered a plus
  • IT, Statistics/Maths, Economics or Legal background preferred
  • Proficient level over written and spoken English, in addition to native language, is mandatory. Further EEA-31 language knowledge will be considered a plus.


We are offering an attractive competitive salary and the opportunity for a rapid career development in the fastest growing FinTech in Europe, working closely with a highly motivated team in a dynamic and fast- paced multinational environment.

Job Specification

Viva Wallet

Information Technology and Services - Copenhagen, Denmark