Hybrid Billing & Fraud Analyst

Posted 8 minutes ago

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About the role

  • Billing and Fraud Analyst at Mad Collective monitoring billing systems and investigating fraud. Key role in protecting revenue through analytical judgment and trend analysis.

Responsibilities

  • Conduct daily fraud reviews of customers and monitor performance to identify risks.
  • Handle third-party fraud solutions (Ethoca, Verifi…) and daily alerts, refunds and credits QA, ensuring alerts are handled correctly to lower risk levels.
  • Perform trend analysis, BIN analysis, and fraud scrubbing to identify and mitigate emerging fraud patterns and high risk customers.
  • Ownership of monthly reporting and the development of enhanced reporting metrics for risk management.
  • Assist in the setup and daily management of the Billing systems.
  • Manage specialized tasks such as customer reviews, KYCs, compliance check and keep the policies up to date, aligned with the industry requirements.
  • Work closely with Customer Service agents to provide analytical judgment on complex scenarios that require more than standard procedural handling.

Requirements

  • Experience in electronic payment fraud, risk operations, or chargeback analysis.
  • Strong ability to apply analytical judgment to complex billing scenarios and identify inconsistencies.
  • Working knowledge of visualization and data tools (e.g., Tableau, Excel, BigQuery).
  • A "roll up your sleeves" attitude with the ability to manage ad-hoc requests and urgent investigations effectively.
  • Fluent spoken and written English.
  • Proficiency in writing SQL queries for data modeling and reporting (Nice-to-Have).
  • Interest or experience in automating repetitive tasks using AI providers or scripting (Nice-to-Have).
  • Experience with adult entertainment or subscription-based digital products (Nice-to-Have).

Benefits

  • Private Health and Dental Insurance plan for employees.
  • Subsidized gym memberships (Urban Sports) and emotional well-being platform (iFeel).
  • Working from home setup allowance and a monthly internet allowance.
  • Hybrid policy with flexible working hours.
  • Flexible Bank Holidays (design your own calendar), 23 days of vacation, and a day off for your birthday.
  • Sponsored training and professional development opportunities.
  • Top-of-the-line Apple work equipment.
  • Beautiful Barcelona office with a terrace, lunch allowance, and regular company-sponsored events.

Job title

Billing & Fraud Analyst

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

No Education Requirement

Location requirements

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