20 jobs found in mauritius

  Lead initiatives to identify and define the evolving reporting and analytics needs within the Treasury department. Ensure full operationalization of reports, including support and incident management, in collaboration with our Data Engineering and Data Ops Teams. Communicate progress and milestones clearly to key stakeholders and throughout the organization. Oversee and expand the team to achieve excellence in all predefined objectives. Extract, cleanse, and analyze data, providing vital insights to team members and senior management. Design, implement, and maintain analytical reports and dashboards, shedding light on key business KPIs. Innovate by developing new data products using advanced Data Science methodologies. Apply algorithms through database queries and coding, in collaboration with engineering teams and data analysts. Prepare and present comprehensive reports, including supportive narrative to the data analysed. Work closely with business...

We are seeking a motivated and detail-oriented Analyst I to join our Merchant Configuration team. This role focuses on the timely and accurate configuration of our merchants, as well as executing changes to their existing configuration. The ideal candidate for this role is someone with a customer-centric mindset, a strong team player, having work experience in an operational role in a multinational environment. This position requires working on public holidays in Mauritius, while observing leave on public holidays in US. Candidates must be available to work a fixed shift from 5 pm to 2 am Mauritius time. Key Responsibilities: Set up, update, and terminate merchant accounts efficiently, ensuring all processes are followed accurately. Participate in ad-hoc projects, contributing to team initiatives and goals. Develop a deep understanding of our configuration products. Assist in navigating queries with appropriate support channels to ensure timely resolutions. Actively...

At Checkout.com, we’re on the lookout for a proactive and enthusiastic IT Service Desk Engineer to join our dynamic team. In this role, you will be delivering world-class technical support to our employees, ensuring seamless operations across our hardware, software, and business-critical applications. You will be a trusted partner for troubleshooting and resolving IT issues while driving operational excellence. As an IT Service Desk Engineer, you’ll provide exceptional first-line support to end-users, resolving hardware, software, and application issues efficiently and effectively. You’ll lead live incident responses, manage escalations, and collaborate with internal and external stakeholders to restore service quickly. Using a variety of tools and technologies, you’ll play a key role in incident resolution, system administration, ticket management, and reporting, all while ensuring we meet and exceed our Service Level Agreements (SLAs). We’re looking for someone who’s a natural...

We are seeking a proactive and detail-oriented Payouts Onboarding Analyst I  to help shape and drive our expanding Pay to Card and Pay to Bank offerings. In this role, you will conduct in-depth reviews of prospective and existing business models, ensuring these align with Card Scheme requirements and broader regulatory obligations. You will develop a thorough understanding of each merchant’s operations, assess their compliance and risk profiles, and present your findings to internal teams and external partners, including VISA and MasterCard. This unique position combines risk management, compliance, commercial collaboration, and strategic insight into how various businesses function. How you’ll make an impact Conduct comprehensive evaluations of new and existing merchants’ business models, assessing how these models measure up against Card Scheme regulations, internal risk policies, and financial industry standards. Stay current on VISA Direct, Visa Money Send, and...

We are seeking a Payouts Onboarding Analyst II to strengthen and refine our Pay to Card and Pay to Bank onboarding processes. Building on a solid foundation in payments, compliance, and risk management, you will own increasingly complex onboarding cases, collaborate with multiple internal and external stakeholders, and proactively identify opportunities for process innovation. This role demands a higher level of expertise in evaluating unique business models, mitigating risk, and navigating Card Scheme regulations (e.g., Visa Direct, MoneySend). As an Analyst II, you will also mentor junior team members and contribute to shaping our strategic outlook on payouts. How you’ll make an impact Conduct in-depth assessments of both new and existing merchants with complex or non-standard business models, ensuring alignment with Card Scheme and regulatory requirements. Serve as an escalation point for high-priority or high-risk onboarding cases, recommending solutions and proposing...

As a Data Operations Analyst at Checkout.com, you will be responsible for operationalizing data requests and building cross-functional relationships with stakeholders across the Operations organization, interfacing with our BI/Analytics team to curate roadmap and scope Data Model buildout, establish data quality assurance processes, scripts, and dashboards in order provide oversight on data transformation across internal systems, and provide direct support to our Commercial and Operations end users related to questions about internal reporting or customer insights.  What you will be doing: Manage data syncs and content automation platforms, improve/enhance reporting templates, and help create enablement content for end-users  Support the compilation of recurring executive reporting collateral in our Operations and Commercial departments Build and maintain data-driven data quality assurance scripts and foster relationships with internal stakeholders to action and...

As a Financial Crime Compliance analyst is responsible to execute the day to day operations based on the relevant policies and processes, with a view to mitigate AML/Sanction risk through review of customer files or transactions. In this role, you will be responsible for collecting, investigating, verifying customer information and documenting the outcome of your assessment accordingly. This involves reviewing identification documents, financial statements, legal documentation, and other relevant records. You will also identify any potential fraud and money-laundering risks, draft suspicious activity reports for your investigation in line with regulatory expectations. What your responsibilities will be Demonstrate a proficient understanding of AML requirements and due diligence procedures to ensure compliance with regulatory standards. Work in collaboration with multiple stakeholders to conduct transaction sanction screening as well as comprehensive AML reviews, where...

Checkout.com is actively looking for a driven and agile Senior Reconciliation Analyst to join our growing Finance team. Working as part of our Treasury function, you will support the reconciliation of Payment Gateway (Schemes / APM) transactions. Evolving in a high-pace and dynamic environment, meticulous attention to detail will be key. The ideal candidate will be a dedicated, laser-focused and highly organized individual, not shying away from high volume of work. You must be a team player when it comes to getting the job done and assisting wherever you can.  What you’ll be doing Improve processes, maintain & increase reconciliation robustness and introduce controls. Perform automation work & support new product projects alongside cross-functional teams. Support the implementation of reconciliation systems (internal, external) Support Reconciliation leadership with ad-hoc tasks (e.g. reconciliation sign-offs) and regular KPI dashboards Be an SME in...

As the Assurance and Investigations Manager, you will play a key role leading the testing and assurance activities for financial crime controls within the organisation. The successful candidate will be responsible for ensuring the effectiveness and efficiency of the Assurance program.  This role will report directly to the Head of Compliance Policy and Oversight and will collaborate closely with stakeholders across compliance, enterprise risk management, risk operations, and audit functions. Key Responsibilities: Assurance Testing and Monitoring: Lead the planning, design, and execution of assurance testing reviews for financial crime controls, ensuring that all key processes are tested effectively and in line with regulatory requirements. Develop and implement comprehensive test plans and methodologies to evaluate the operational effectiveness of financial crime risk management controls. Oversee the preparation and execution of test scripts, ensuring thorough...

Salesforce Engineer at Checkout.com Passionate about the Salesforce technology and striving for innovation, value, sustainability  & quality, sums up our Salesforce Center of Excellence team. All engineers are empowered to challenge strategic decisions and are expected to be vocal around leveraging every feature which Salesforce has to offer. We believe in delivering sophisticated solutions in a ‘simple’ way. Our engineers are expected to analyse key architectural options like building VS buying & custom code VS OOB configuration. Our Salesforce org and its team is constantly evolving, and we look for self-driven & experienced engineers to come onboard. Many ongoing and upcoming technical projects here at Checkout.com are focused around the scalability and optimisation of Salesforce platform, so if the challenges and growth-opportunities  facing a fast-scaling, technically focused company interest you, hopefully you can make a great impact here!   What you’ll...

How you’ll make an impact: Be Checkout.com’s subject matter expert for both internal and external stakeholders on Card Payment Networks fees Assist on aspects of interchange and scheme fees mapping including business case, impact analysis and development for new fees and existing fees updates Translate upcoming interchange and scheme fees updates into business requirements and implement these in Checkout.com pricing engine accurately and within deadline Assess Card Schemes invoices to ensure accuracy and engage with relevant teams for investigation Investigate, action and report on any anomalies identified during the reconciliation process Participate in creation and maintenance of dashboards to smooth the day to day processes Review and promptly attend to queries with regards to interchange and scheme fees Participate in project testing and document findings Review and promptly attend to requests through Checkout.com ticketing system Participate in the development,...

A Compliance Ops analyst is responsible to execute the day to day operations based on the relevant policies and processes, with a view to mitigate AML risk through review of customer files or transactions. In this role, you will be responsible for collecting, investigating, verifying customer information and documenting the outcome of your assessment accordingly. This involves reviewing identification documents, financial statements, legal documentation, and other relevant records. You will also identify any potential fraud and money-laundering risks, draft suspicious activity reports for your investigation in line with regulatory expectations.  What your responsibilities will be Demonstrate a proficient understanding of AML requirements and due diligence procedures to ensure compliance with regulatory standards. Work in collaboration with multiple stakeholders to conduct comprehensive AML reviews (i.e. CDD/EDD assessments on new or existing merchants of Checkout.com,...

As an Analyst I, it will be required to work on a 24h/7 shift pattern system so as to ensure a 24hr coverage where you will be responsible to monitor suspicious transaction activities and resolve fraudulent cases. This means working with a rota, where your schedule can change from to time. You will be directly reporting to the Team Lead, and you will be acting as a point of escalation and a subject matter expert to everything related to card transaction monitoring. You will work collaboratively with members of cross-functional stakeholders including but not limited to Risk, Compliance, Product, Engineering and Finance. In this role, you will investigate customer activity across multiple platforms to identify any potential fraud risks so as to take immediate actions to mitigate any fraud risks.   What you will be doing: Conducts ongoing transaction monitoring to identify potential risk and fraud activity. Responsible to take vital action to mitigate fraud risk....

As an Analyst II, it will be required to work on a 24h/7 shift pattern system so as to ensure a 24hr coverage where you will be responsible to monitor suspicious transaction activities and resolve fraudulent cases. This means working with a rota, where your schedule can change from to time. You will be directly reporting to the Team Lead, and you will be acting as a point of escalation and a subject matter expert to everything related to card transaction monitoring. You will work collaboratively with members of cross-functional stakeholders including but not limited to Risk, Compliance, Product, Engineering and Finance. In this role, you will investigate customer activity across multiple platforms to identify any potential fraud risks so as to take immediate actions to mitigate any fraud risks.   What you will be doing: Conducts ongoing transaction monitoring to identify potential risk and fraud activity. Responsible to take vital action to mitigate fraud risk....

As a Senior Security Engineer at Checkout.com, you will take a leadership role in designing, implementing, and maintaining robust security solutions to protect our sensitive systems and data. Working in a fast-paced fintech environment, you will contribute to maintaining compliance with PCI DSS and other regulatory requirements, ensuring the security of cloud, network, and identity systems while fostering a culture of security across teams. This role requires a blend of technical expertise, hands-on problem-solving skills, and the ability to mentor junior staff while collaborating across engineering, operations, and compliance functions. Key Responsibilities: Security Operations: Manage and improve the organization's vulnerability management program, including scanning, tracking, and remediation workflows using tools such as Wiz, Qualys, and Jira. Plan and execute regular penetration tests to assess the resilience of systems against potential threats. Document...

We are actively looking for a Merchant Risk Analytics Risk Data Analyst to enhance our in-house case management tool and support a number of strategic initiatives across the Risk Operations Department. As the Merchant Risk Analytics Risk Data Analyst at Checkout.com, you will be responsible for engaging with various internal stakeholders within the Risk Operations Department, assess requirements and develop applications to enable risk operational teams to review risk events. You will also take the lead in ensuring the overall uptime of the application, while constantly striving to enhance, maintain and perform upgrades. You will play a critical role in the Merchant Risk Analytics Team, developing applications to effectively manage and minimize risk within the overall Checkout.com portfolio. How you’ll make an impact: Develop and enhance process tools to support the Risk Operations efficiently review and manage the Checkout merchant portfolio Collaborate with internal...

We are actively looking for a Merchant Risk Analyst to enhance our in-house risk models and support a number of strategic initiatives across the Risk Operations Department at Checkout.com. In this role, you will collaborate closely with internal stakeholders to gather requirements, develop rules, and design models that empower operational teams to effectively manage and respond to risk events. You will also take ownership of maintaining the stability and performance of these models, ensuring continuous improvement, upgrades and optimizations. You will play a critical role in the Merchant Risk Analytics team, developing rules and models to effectively manage and minimize risk within the overall Checkout.com portfolio.    How you’ll make an impact Develop and maintain data-driven processes for identifying and mitigating merchant risks Collaborate with the Risk Operations team to provide insightful operational reporting and analytics Apply advanced analytical techniques...

Checkout.com  is actively seeking an ambitious Analyst, to join our growing Finance Team in Mauritius. Working as part of our Cost of Sales Operations function, you'll support the scheme and interchange fees reconciliation of Card Schemes and other acquiring channels. Evolving in a high-pace and dynamic environment, meticulous attention to detail will be the key. The ideal candidate will be a dedicated and laser-focused individual who is highly numerate and enjoys working with large and intricate datasets. You must be a great teammate when it comes to getting the job done whilst maintaining accuracy and quality of output.   How you’ll make an impact: Be Checkout.com’s subject matter expert for both internal and external stakeholders on Card Payment Networks fees Assist on aspects of interchange and scheme fees mapping including business case, impact analysis and development for new fees and existing fees updates Translate upcoming interchange and scheme fees updates into...

The role Responding to merchant inquiries and ensure timely resolution. Gathering relevant information from merchants and internal teams in order to process change requests.  Collaborating with internal teams; Merchant Configuration, Legal, Risk, Onboarding, and Finance teams to ensure seamless processing of requests. Handle multiple inquiries simultaneously while maintaining exceptional service levels. What we're looking for Exceptional attention to detail and ability to work autonomously with minimal supervision. Strong communication skills with the ability to engage effectively with multidisciplinary senior stakeholders. Capacity to work under pressure, multitask, and meet tight deadlines. Quick learner, adaptable to changes in processes and procedures. Ability to build and maintain strong relationships with key stakeholders. Fluent in English Familiarity with Salesforce is a plus. Additional Information Apply without meeting all requirements statement...

Senior Billing Associate at Checkout.com : We're actively looking for a number of enthusiastic and dedicated Snr Billing Associates to join our fast growing Finance team in Mauritius! This is an exciting opportunity to join a dynamic and fast paced global company and take part in our little revolution.  The successful candidate will be self-motivated with excellent communication skills and the ability to manage tight deadlines. You'll be highly numerate, have strong Excel skills, and be at ease working with large and intricate data sets.   How you’ll make an impact Coaching and mentoring more junior team members Responsible for ownership of assigned end to end billing processes  Responsible for building accurate ,robust  and complex excel based financial models Maintenance and running of models used for billing complex billing revenue streams Ownership of the calculation and billing of complex revenue share models Responsible for the design and...