Merchant Risk Officer: First-Line Fraud Defender

Alma is seeking a Merchant Risk Officer to join our Merchant Risk Team as the first line of defense against merchant risk. You will analyze merchant activity daily, identify risk signs early, investigate suspicious cases, and make decisions to protect Alma, partners, and consumers.

Responsibilities include monitoring risk indicators, reviewing alerts, and applying AML/CTF procedures when required, while collaborating with Risk, Fraud, Compliance, Legal, and Finance to strengthen controls.