Merchant Risk Monitoring Manager

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers. As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. Merchant Monitoring is one of the core pillars of the Operations Department, responsible for reviewing current activities of PayU merchants across the EMEA region. The team enhances controls on the merchant portfolio to reduce key risks such as AML, fraud, credit exposure, and sanctions violations. We’re looking for a hands-on Merchant Risk Monitoring Manager to oversee and develop our monitoring processes for merchants. You’ll lead a team of analysts, ensur...

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