Financial Risk Management Specialist

7 days ago

Cleveland, Queensland, Australia beBeeRisk Full time $40,000 - $80,000
Job Opportunity

This entry-level position is focused on managing risk within the finance and sales sectors. The ideal candidate will possess excellent communication skills, be highly motivated and organized, and have the ability to multitask effectively.

Key Responsibilities:
  1. Verify information with card issuing banks and cardholders to ensure accuracy and compliance.
  2. Maintain ongoing surveillance of daily merchant account activity.
  3. Communicate effectively with merchants regarding questionable transactions and termination letters.
  4. Compare faxed invoices with merchant applications for discrepancies.
  5. Inform merchants about Visa/MasterCard rules, regulations, and hold policies to promote compliance.
  6. Review merchant websites for adherence to established guidelines.
  7. Ensure a clean background and credit history for all candidates.
Required Skills and Qualifications:
  • Strong verbal and written communication skills.
  • Ability to multitask and prioritize tasks efficiently.
  • High degree of self-motivation and organizational skills.
  • Capacity for independent work and effective teamwork.
Additional Information:

This is an entry-level, full-time position in a fast-paced environment that requires adaptability and a strong work ethic.

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