Risk Executive Job Pesapal
Finance Jobs. Pesapal Jobs
Key Responsibilities:
Operational Risk Support
- Monitor fraud check ensuring timely responses and follow-ups on outstanding queries.
- Review new merchant settlement requests, focusing on party information accuracy, completeness, and identification of potential risk issues.
- Monitor new client/matter onboarding and change requests to ensure all business intake forms progress in a timely manner.
- Upload and maintain critical documentation in the conflicts and risk databases.
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Transaction Review & Fraud Analysis
- Review and process fraud filter alerts, escalate issues appropriately, and notify relevant stakeholders of suspicious or fraudulent activity.
- Perform daily review, investigation, and disposition of flagged transactions.
- Initiate effective communication with customers, cardholders, and financial institutions to verify information and manage chargebacks.
- Process and document chargebacks daily in line with established procedures.
- Identify, document, and communicate emerging fraud trends, suspicious transaction characteristics, and patterns.
- Collaborate closely with Customer Service teams to resolve customer inquiries related to investigations.
Reporting
- Prepare and submit reports on high-risk and potentially fraudulent accounts and transactions.
- Recommend new fraud rules and rule updates to mitigate emerging risks.
- Prepare periodic chargeback analysis and fraud trend reports to support decision-making
Qualifications:
- Bachelor’s degree in finance, Accounting, Business, Economics, Risk Management, or a related field.
- 4 years’ experience in risk management, fraud monitoring, transaction monitoring, or operational risk (preferably in fintech, banking, payments, or financial services).
- Practical experience handling fraud alerts, chargebacks, and transaction investigations.
- Excellent written and verbal communication skills, with a talent for storytelling.
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How to Apply
Interested candidates should submit only their CV and a cover letter to kazi@pesapal.com, stating the sector they are applying for in the subject line. Applications must be received by Friday, 6th February 2026. Certificates and testimonials need NOT be attached.
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