
Merchant Risk Manager
1 week ago
- Evaluate client requests for new or amended merchant facilities, making informed risk decisions.
- Calculate and manage Prepayment risk on a customer-by-customer basis.
- Collaborate with the team to identify and implement new accreditation methodology and system-based rules.
- Manage relationships with stakeholders and support complex deals.
- Maintain compliance with banks, card schemes, and audit obligations.
- Develop and maintain internal Merchant Risk policy statements and complete annual reviews of the Merchant Risk and Accreditation policies.
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Manager, Merchant Risk
1 week ago
Sydney, New South Wales, Australia Westpac Group Full time**How will I help?**The role sits in the Merchant Payment village reporting into the Merchant Risk and Accreditation - Service Owner. As the Merchant Risk Accreditation Manager your primary objective is to approve or decline requests for new or amendments to merchant facilities to maximise sales and revenue, while minimising financial loss from merchant...
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Merchant Risk Manager
2 weeks ago
Sydney, New South Wales, Australia beBeeFraud Full time $140,000 - $180,000Merchant Risk ProfessionalThe successful candidate will oversee the Group's policies for merchant risk and fraud, focusing on reviewing and assessing high-risk applications, escalations, and fraud cases.Key Responsibilities:Strategize and mitigate merchant risk and fraud exposureDevelop and implement comprehensive strategies to reduce riskCollaborate with...
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Merchant Risk Manager
2 weeks ago
Sydney, New South Wales, Australia beBeeCompliance Full time $144,000 - $240,999About the RoleThe role of Compliance Officer involves managing merchant and product compliance risk for Payment Acceptance. It requires addressing scheme, industry, and regulatory requirements and compliance related risk, control gaps, and being the central point of contact for Schemes and internal stakeholders for all Scheme and Merchants regulatory related...
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Merchant Risk
2 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $120,000 - $180,000 per yearMerchant Risk & Fraud ManagerPayment Acceptance, Centre of Excellence for Pricing, Risk & Scheme ComplianceFull timeSydney LocationYour businessEveryday Business Banking supports Australian business' Everyday Banking needs, from the smallest businesses to the largest corporates. EBB is responsible for the end-to-end management of Deposit & Transactions,...
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Merchant Risk
3 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeMerchant Risk & Fraud ManagerPayment Acceptance, Centre of Excellence for Pricing, Risk & Scheme ComplianceFull timeSydney LocationYour businessEveryday Business Banking supports Australian business' Everyday Banking needs, from the smallest businesses to the largest corporates. EBB is responsible for the end-to-end management of Deposit & Transactions,...
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Merchant Risk
3 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeMerchant Risk & Fraud ManagerPayment Acceptance, Centre of Excellence for Pricing, Risk & Scheme ComplianceFull timeSydney LocationYour businessEveryday Business Banking supports Australian business' Everyday Banking needs, from the smallest businesses to the largest corporates. EBB is responsible for the end-to-end management of Deposit & Transactions,...
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Merchant Risk Specialist
2 weeks ago
Sydney, New South Wales, Australia beBeeCompliance Full time $250,000 - $280,000Job Description">Manage merchant compliance and risk for Payment Acceptance, driving acquiring pricing strategy, managing fraud, handling pricing issues, and ensuring scheme and PCI compliance.Support and manage merchant and product compliance risk, addressing scheme requirements and control gaps, and serving as the central point of contact for Schemes and...
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Senior Merchant Risk Specialist
2 weeks ago
Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $170,000Merchant Risk Manager Role OverviewThis is a pivotal role that oversees Group policies for merchant risk and fraud, reviewing and assessing high-risk applications, escalations, and fraud cases.Key Responsibilities:Review and assess high-risk applications, escalations, and fraud cases to ensure compliance with regulatory standards and group risk...
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High-Risk Merchant Account Manager
2 weeks ago
Sydney, New South Wales, Australia beBeePayment Full time $120,000 - $140,000Payment Processing SpecialistThe world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow.Meet the Canadian fintech company accelerating the business of clients around the world. Our modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all...
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Merchant Compliance Manager
1 week ago
Sydney, New South Wales, Australia beBeeCompliance Full time $250,000 - $280,000Be part of our team responsible for managing merchant and product compliance risk for payment acceptance. In this role, you will be required to address scheme, industry, and regulatory requirements and compliance related risk, control gaps, and be the central point of contact for schemes and internal stakeholders for all scheme and merchants regulatory...