Simona Rizea
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Simona Rizea Email & Phone Number

Risk Investigations Analyst at Payoneer at Payoneer
Location: Israel, Israel, Israel 7 work roles 3 schools
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Current company
Role
Risk Investigations Analyst at Payoneer
Location
Israel, Israel, Israel
Company size

Who is Simona Rizea? Overview

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Quick answer

Simona Rizea is listed as Risk Investigations Analyst at Payoneer at Payoneer, a company with 1592 employees, based in Israel, Israel, Israel. AeroLeads shows a matched LinkedIn profile for Simona Rizea.

Simona Rizea previously worked as Risk Investigations Analyst at Payoneer and Premium Account Approval Specialist at Payoneer. Simona Rizea holds Master'S Degree, Taxation from Academia De Studii Economice Din București.

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Payoneer

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Profile bio

About Simona Rizea

Simona Rizea is a Risk Investigations Analyst at Payoneer at Payoneer. She is proficient in Hebrew and English.

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Simona Rizea's current company

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Payoneer
Payoneer
Risk Investigations Analyst at Payoneer
new york, new york, united states
Website
Employees
1592
AeroLeads page
7 roles

Simona Rizea work experience

A career timeline built from the work history available for this profile.

Risk Investigations Analyst

Current

Israel

Oct 2022 - Present

Premium Account Approval Specialist

Israel

- Assisting Payoneer’s partners worldwide for approving and reviewing their clients’ accounts- Providing end-to-end support to partners, for a fast solution in a timely manner- Working closely with CAD Escalations to investigate technical issues- Detecting patterns and reoccurring issues among partners' inquiries and finding the solution to optimize it.

Feb 2021 - Oct 2022

Account Approval Specialist

Israel

- Performed Onboarding and Additional Services accounts’ review and approval, while working in line with the Company's Compliance and Terms and Conditions- Provided Knowledge Expert support in the team- Identified and collected cases of possible fraudulent customers and groups for reporting to Risk- Led the 2-session CAD Round table with the CC Team in.

Jun 2020 - Feb 2021

Customer Care Associate

- Provided excellent support in English to customers’ inquiries about Payoneer’s products and services - Multitasked between multiple systems such as Payoneer CRM, Oracle and more- Achieved great customer service to multiple customers simultaneously via chat- Reported trends and ongoing technical issues to higher authority- Communicated with other.

Jul 2019 - Jun 2020

Middle Officer Non Retail

București, România

- Collaborated with high-end corporate customers of the Major Corporate Branch of BRD and providing a high level of customer service- Utilized Microsoft Excel to filter and sort data and update databases for payment support- Adapting and monitoring main policies and costs of salary conventions, ensuring that they meet changing business requirements.

Aug 2016 - Mar 2019

Operations Administrator

București, România

- Processed investment funds and bonds applications- Managed safe deposit boxes contracts and access- Banking formalities regarding inheritance, successors and legal deductions- Processed payment requests for dividends and returns of capital- Operated cash transactions, cash management, payment orders, cheques

Apr 2015 - Aug 2016

Financial Advisor

București, România

- Advised customers for choosing the best housing loan and savings program, based on the know-how of the Erste group- Ongoing development of customer database through new connections- Maintained and managed the portfolio of customers- Monitored sales meetings success ratio and updated and optimized sales scripts and guides- Won "Succesful start-up in BCR.

Sep 2012 - Apr 2015
Team & coworkers

Colleagues at Payoneer

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3 education records

Simona Rizea education

Mathematics- Informatics, Bilingual English

"Ion Barbu" Highschool, Bucharest
FAQ

Frequently asked questions about Simona Rizea

Quick answers generated from the profile data available on this page.

What company does Simona Rizea work for?

Simona Rizea works for Payoneer.

What is Simona Rizea's role at Payoneer?

Simona Rizea is listed as Risk Investigations Analyst at Payoneer at Payoneer.

Where is Simona Rizea based?

Simona Rizea is based in Israel, Israel, Israel while working with Payoneer.

What companies has Simona Rizea worked for?

Simona Rizea has worked for Payoneer, Brd - Groupe Societe Generale, and Bcr Banca Pentru Locuinte.

Who are Simona Rizea's colleagues at Payoneer?

Simona Rizea's colleagues at Payoneer include Nana Zhang, Yusra Rabi, Francine Cheung 张凤婷, Shu Liu, and Marina Rivera.

How can I contact Simona Rizea?

You can use AeroLeads to view verified contact signals for Simona Rizea at Payoneer, including work email, phone, and LinkedIn data when available.

What schools did Simona Rizea attend?

Simona Rizea holds Master'S Degree, Taxation from Academia De Studii Economice Din București.

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