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.
Board Certified Behavior Analyst providing remote ABA therapy to clients in McDonough. Supervising Behavior Technicians and conducting assessments through Telehealth.
Decision Support Lead Analyst at LexisNexis managing financial metrics and insights for AI transformation. Collaboration with sales and finance for informed decision making.
Decision Support Analyst providing financial stewardship and expertise for LexisNexis product lines. Advising management on financial performance and supporting strategic business decisions.
Analyst responsible for executing routine global trade compliance operations at Cargill. Ensuring accurate documentation and supporting trade transaction audits and evaluations.
Analyst in Energy and Operational Support at Nutrien executing transaction confirmations and managing reports. Collaborating with internal teams on financial and energy - related tasks.
Testing and maintaining PayJoy's proprietary Android device locking technology against bypass methods. Collaborating with developers and security engineers to ensure robust device security.
Senior Discovery Business and System Analyst assisting with legal accounts at CGS. Providing business and IT systems analysis support to improve efficiency in various processes.
Senior Discovery Business and System Analyst supporting various aspects of the company's portfolio. Collaborating with a hard - working team to enhance government bureaucracy through technology.
Senior Discovery Business and System Analyst providing IT systems analysis support for government projects. Joining a fast - paced team addressing legal accounts with cutting - edge technology.
Senior Discovery Business and System Analyst to assist with legal accounts and support various company portfolio aspects. Seeking candidates excited to contribute to government innovation in a hybrid work environment.