15 jobs found in mauritius

As the Associate, Card Scheme Mandates, you will work in ensuring that bulletins from card schemes(Mastercard, Visa, AMEX, JCB, Discover, Diners, Carte Bancaire, Fiserv) are reviewed and disseminated to Product and Operation teams. Working closely with the Director, Scheme Relationships, you will need to ensure that mandates are adhered to and making sure the Product, Engineering and Operations teams are driving their prioritization of mandates as part of their roadmap of changes.  You’ll maintain knowledge of all products and services which are offered by the card schemes. You’ll also manage the administration of new user requests to the card scheme portals and ensure that the right accesses and services are set up in accordance with procedures that are already in place You will ensure that any mandatory bulletins are discussed in the respective forums to assess impacts, logging minutes and actions and tracking changes to delivery.   Qualifications About You ​ The...

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 thorough understanding of AML requirements and transaction monitoring processes to ensure compliance with regulatory standards. Perform customer risk assessment and effectively apply a risk-based approach (RBA) to tailor due diligence according to risk levels. Collaborate with...

Checkout.com is on the lookout for a dedicated Coordinator for our Scheme Reporting team, who will play a crucial role in supporting the operational integrity of our payment processing services. This entry-level position is ideal for individuals eager to step into the world of financial services and payments, offering a unique opportunity to contribute to the company's compliance and merchant support efforts. You will facilitate the Scheme Reporting process by accurately maintaining merchant listings and registrations, coordinating with third-party vendors for compliance efforts, and assisting in the execution of compliance campaigns. This role involves meticulous tracking and updating of merchant data, ensuring all documentation is current and compliant with payment scheme regulations, and providing timely support to merchants on compliance-related inquiries The successful candidate will be integral to the foundational operations of our scheme reporting processes, aligning with...

Checkout.com is actively seeking an ambitious and talented Senior Analyst, Cost of Sales Operations – New Products with previous experience in the interchange and scheme fees domain to join our growing Finance team. The Senior Analyst will support the team on interchange and scheme fees related analysis, implementation and testing. The ideal candidate will be a dedicated, laser-focused and highly organised individual. You must be a team player when it comes to getting the job done and assisting whilst maintaining accuracy and quality of output. How you’ll make an impact   Analyze interchange and scheme fees updates from Card Schemes and other acquiring channels  Interact with Card Schemes representatives on interchange and scheme fees research or inquiries Translate upcoming interchange and scheme fees updates into business requirements and implement these in Checkout.com pricing engine accurately and within deadline Coordinate with Product and Technology on...

An Analyst I within the Risk Monitoring Team is responsible to execute the day to day operations based on the relevant policies and processes, to support the risk assessment and monitoring of our global e-commerce merchants’ portfolio. In this role, you will be responsible for reviewing alerts generated by our in-house monitoring tools, performing analyses, liaising with internal/external stakeholders with the results of your findings and documenting the results of your investigation on our case management tool. Through the reviews you may identify and should be on the lookout for potentially fraudulent merchants and genuine merchants being victims of fraud and seek to mitigate risks in both scenarios.  What your responsibilities will be: Demonstrate a proficient understanding of acquiring risks and maintain an in-depth working knowledge of card schemes’ rules. Perform background checks on merchants, leveraging internal tools and external resources to assess merchants’...

A Compliance Operations agent sits on the First Line of Defense Risk Operations team and is responsible for performing onboarding checks on prospective customers of Checkout.com. In this role, you will be responsible for collecting, investigating, verifying customer information, and documenting the outcome of your assessment. This involves reviewing identification documents and other company or individual records with a view to ensure compliance with all internal policies and regulations. You are expected to also identify any potential fraud and money-laundering risks as part of your review, and initiate suspicious activity reports and escalate these for approval in line with regulatory expectations.   What your responsibilities will be Competent understanding of our AML program and due diligence procedures to ensure compliance with regulatory standards. Work in collaboration with internal and external stakeholders to conduct a comprehensive business model and Customer...

As a Dispute Coordinator  at Checkout.com, you will gain hands-on experience in managing and resolving chargebacks/disputes. You will work closely with our experienced team to support merchants, analyze chargeback data, and contribute to improving our dispute resolution processes. This internship provides a unique opportunity to learn about the payment industry and develop valuable skills in a dynamic and inclusive environment. What We Offer: Mentorship from experienced professionals in the payment industry/fintech. Exposure to real-world chargeback management and dispute resolution. Opportunities to develop skills and gain insights into the fintech sector. A supportive and inclusive work environment that values your growth and development. Upon successful completion of the 6 months contract,, there is a possibility of being offered a full-time position within our company. This decision will be based on performance, dedication, values, and the alignment of your...

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,...

  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...

Improve processes, maintain and increase reconciliation adaptability and introduce controls Perform automation work and support new product projects alongside cross-functional teams Support the implementation of automation initiatives Support Reconciliation leadership with ad-hoc tasks (e.g. breach input) and regular critical metric dashboards Be an SME in reconciliations, safeguarding policy, systems and tools of online payment transactions, apply commanding knowledge of safeguarding processes to balance priorities in project delivery Assist with training of junior staff and updating process documentation Support the team on audits both internal and external. Continually develop skills and knowledge in line with business growth and expansion Reconcile  Checkout.com 's safeguarding relevant funds position across multiple legal entities and in compliance with regulatory requirements and CKO’s safeguarding policy Identify discrepancies, the respective root causes, and take...

What you will be doing: Develop and manage efficient data pipelines for identifying potential risks. Maintain and optimise the current Risk and Fraud reporting system. Create and implement controls to ensure the accuracy and completeness of risk reporting. Qualifications About You Experience working with large data sets in a data-driven environment. Proficient in SQL to extract and model data from various sources. Ability to implement algorithms to solve business problems. Knowledge or experience in programming languages such as Python or Javascript is beneficial. Knowledge of the risk, fraud and dispute domain is beneficial. Additional Information Apply without meeting all requirements statement  If you don't meet all the requirements but think you might still be right for the role, please apply anyway. We're always keen to speak to people who connect with our mission and values. We believe in equal opportunities We work as one team. Wherever you...

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...

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...

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...