About the role

  • Perform fraud prevention activities on cards and merchants portfolio
  • Manage card and merchant fraud cases below predefined amount, complexity and sensitivity thresholds
  • Perform daily and periodically reviews of fraud reports in order to manage overall risk
  • Familiarize with relevant regulations and laws, as well as fraud detection tools related to Team's operations
  • Participate in identification of key risk indicators in order to accurately tracking
  • Suggest recommendations for improvements and changes of the fraud strategies in order to improve the efficiency of the fraud control
  • Involvement in special projects
  • Provide knowledge and know how transfer within the team

Requirements

  • University degree or similar professional education
  • Good knowledge of card schemes’ rules and regulation
  • Knowledge about fraud management strategies and tools
  • Customer centricity
  • Interpersonal and Relationship Skills
  • Creativity and problem solving
  • Analytical Skills

Benefits

  • Attractive salary and a competitive benefits package to reward your expertise and contributions
  • Tech equipment: Get the tools you need to succeed, including the latest technology to support your work
  • Join an international team: Collaborate with experts from across Europe and bring your ideas to life in a dynamic, global environment
  • Grow and develop: Gain hands-on experience and structured training through our PayTech University, designed to accelerate your career and help you reach your full potential

Job title

Fraud Analyst

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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