Simon Carriat
Acquiring Risk Analyst at Worldline Merchant Services- Claim this Profile
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English Professional working proficiency
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French Native or bilingual proficiency
Topline Score
Bio
Credentials
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Critical Roles Consultants Play (and the Skills You Need to Fill Them)
LinkedInNov, 2020- Oct, 2024 -
Learning Secure Payments and PCI
LinkedInOct, 2020- Oct, 2024 -
Understanding and Prioritizing Data Privacy
LinkedInOct, 2020- Oct, 2024 -
Finance Foundations: Risk Management
LinkedInSep, 2020- Oct, 2024
Experience
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Worldline Merchant Services
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Financial Services
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500 - 600 Employee
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Acquiring Risk Analyst
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Sep 2021 - Present
- Analysing the risks related to e-commerce and more specifically to High Brand Risk merchants - Evaluating new e-commerce platform or Partners (PSP) for their fraud and non-compliance risks (Card schemes and payment regulations). - Supervising the merchant on-boarding process, performing due diligence (business model, owner, web site, PEP (person exposed politically), Chamber of Commerce, card scheme limitations) and the AML checks and handling the alerts that result from this. Also taking measures to limit the acquisition risks for Worldline. - Supervising our Account Managers, supporting them with customer contacts for risk related aspects and explaining the risks (traders and / or their PSP Payment Service Providers).
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Dispute Management Officer
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Feb 2019 - Aug 2021
As Dispute Management Officer, my main responsibility is to help the customers to deal with all the commercial and fraudulent chargebacks they might receive.· Requesting proper documentation and necessary proof and send it to the appropriate stakeholders, in order to challenge the chargeback with the financial institution· Communicate all dispute steps to the merchants· Notify the appropriate department in case of unusual behavior and potential risk (credit, fraud, …)· Remain up to date with the schemes dispute resolution process and be aware of any new regulation and implementation that credit card institution might introduce in the wake of 3-D Secure v2 and PSD2· Update user guides and create new documentation/guidelines for merchants when required· Educate and train the merchants on how to dispute a case· Promote the internal fraud solution in order to better fight against fraudulent activities and therefore mitigate risks· Identify and suggest areas for improvements in the dispute management process.
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Education
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2016 - 2018
KU Leuven
Master of Science - MS -
2013 - 2016
Université Saint-Louis - Bruxelles
Bachelor's degree
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