Scheme Risk Analyst - Financial Services Account - CONCENTRIX MAKATI (URGENT)

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Job Summary: As a Scheme Risk Analyst, you will be Responsible in Monitoring, Assessing, and Responding to Violation Alert(s) via our Web Content Monitoring Vendor in terms of Merchant eCommerce Website(s) being Compliant to Visa Integrity Risk Program ('VIRP') and Mastercard Business Risk and Mitigation ('BRAM') Rule(s) - Ensuring that Merchant(s) are Not Conducting Brand Damaging and Illegal Activities. In your Day-to-Day Task(s), you will also Coordinate Potential Non-Compliance Incident(s) and Scheme Review(s), and Provide Assistance with Other Payment Scheme Related Task(s) that may be Introduced in the Future and Related to Merchant Risk(s).

Essential Duties and Responsibilities:

• Monitoring, Assessing, and Responding to Violation Notification(s) via our Web Content Monitoring Vendor in terms of Merchant eCommerce Website(s) being Compliant to Visa Integrity Risk Program ('VIRP') and Mastercard Business Risk and Mitigation ('BRAM') Rule(s) - Ensuring that Merchant(s) are Not Conducting Brand Damaging and Illegal Activities
• Downloading Report(s) and Sending Notification(s) to Key Business Stakeholder(s) on Excessive Fraud Chargeback and Dispute Notification(s) from Visa, Mastercard, and Australian Payment Network ('APN'), Ensuring that the Allocated Merchant Category Code ('MCC') for Onboarded Merchant(s) Matches the Current Business Environment for How the Merchant is Operating in Accordance to Scheme Requirement(s), Coordinate Potential Non-Compliance Incident(s) and Scheme Review(s), Generate and Provide Reporting to the Business on any Scheme Related Penalties that have been Assessed and Passed onto from Visa, Mastercard, Australian Payment Network ('APN'), Union Pay
• Provide Assistance with Other Payment Scheme Related Task(s) that may be Introduced in the Future and is Relevant to Merchant Risk, Internal Reporting Towards 2 LOD

Minimum Hiring Qualifications:

• Bachelor's Degree in a Related Study or Discipline with 2 Year(s) Experience in One of the Following Area(s): Data Analytics, Compliance, Audit, Risk Management, Business Analysis, Project Coordination, and Other Equivalent Essential Knowledge, Fundamental Knowledge of the Payment Card Industry Including Scheme Rule(s) and Requirement(s) is an Advantage
• Strong Verbal and Written Communication Skills, Proven Ability to Communicate in a Confident and Credible Manner to Different Job Level(s) and a Wide Group of Stakeholder(s), Proficiency in CMS in Microsoft Excel, Microsoft PowerPoint, and Microsoft Word
• Accurate, Structured and with an Eye for Detail, Thinking Conceptually and Practically, Strong Organizational and Time Management Skills, Ability to Collaborate with Different Level(s) of Stakeholder(s), Critical Thinking and Problem Solving Skills

Get Hired and Enjoy the Following:

• Interact/Collaborate and Learn from Industry Experts
• Multiple Opportunities for Learning and Development
• Enjoy a Fun - and Competitive Working Environment

Work Location: Concentrix Makati City (On-Site)