Risk & Anti-Fraud Specialist

Salary Competitive

What we do

Ecommerce is booming. However, many entrepreneurs are still faced with two fundamental challenges – Accessing capital and strategically investing into growth. MXNEY uses live data and insights to solve these challenges and provide Ecommerce businesses with the ability and confidence to spend for growth.


Enabling your personal growth journey

MXNEY is a match made in heaven for people looking to gain experience in a rapidly growing, VC-backed, FinTech start-up. Not an everyday opportunity, but an opportunity to join a fast-paced and collaborative team facing many exciting opportunities as we scale our business. To put it simply; our culture is defined by an entrepreneurial spirit and a flat management structure that enables talents to excel.


What will you do?

As Risk and Anti-Fraud Specialist you will support and further develop our funding decision making which is at the core of what we do. You will directly engage with potential and existing customers and collaborate across the Finance, Operations, and Investment Acquisition Teams to ensure that we have a strong and healthy customer portfolio.

This position is ideal for individuals who are inquisitive by nature, love asking questions and are looking to be part of an expanding organization. We are searching for highly skilled and collaborative people that understand the key drivers behind operating a healthy business and are able to identify possible risk areas.

  

Responsibilities:

  • Ensuring compliance with established payout policies for existing customers.

  • Engage with potential customers on the basis of financial and non-financial factors and contribute to the decision as to whether they qualify for funding.

  • Collaborate daily across the Finance, Operations, and Investment Acquisition Teams to ensure a smooth customer journey.

  • Proactively monitoring existing customer portfolio for risk and fraud indicators.

  • From time to time, you may support the investigation of complex fraud cases and collaborate with relevant stakeholders on resolving these.

  • Research emerging and/ or changing risk developments to further develop our funding decision making.


Qualifications

  • Preferably a minimum of 1-3 years of relevant experience in the world of risk, anti-fraud, collections or similar

  • Ability to understand, interpret and make decisions based on a number of quantitative and qualitative factors

  • Understand the key drivers behind operating a healthy online business.

  • Analytical and diligent.

  • Love asking questions and are curious and inquisitive by nature

  • Energetic and highly motivated individual with a strong desire to work in a dynamic start-up environment

  • Enjoy rolling up your sleeves, working with talented co-workers and contributing to great overall energy at the office


Does this sound like a perfect match? Then don't hesitate to apply .

Perks and benefits

This job comes with several perks and benefits

Free coffee / tea
Free coffee / tea

Get your caffeine fix to get you started and keep you going.

Near public transit
Near public transit

Easy access and treehugger friendly workplace.

Social gatherings
Social gatherings

Social gatherings and games; hang out with your colleagues.

Free friday beers
Free friday beers

Friday is something special, let's enjoy a beer together.

Skill development
Skill development

We want to take you from good to great.

Free office snacks
Free office snacks

Peckish after lunch? We got your back with soft drinks, treats and fruit.

See all 8 benefits

Working at
MXNEY

We are funding ecommerce entrepreneurs without taking equity. Ecommerce is booming. However, many players are still faced with two fundamental challenges – Accessing capital and strategically investing into growth. MXNEY uses live data insights to solve these challenges and provide ecommerce businesses with the ability and confidence to spend for growth through financing and dedicated growth support. We are a venture-backed startup that is passionate about helping ecommerce entrepreneurs succeed. You'll be joining a fast-paced and collaborative team environment that is facing many exciting opportunities as we scale our business.

Read more about MXNEY

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