Fraud Analyst monitoring card and merchant fraud cases in a collaborative team. Supporting fraud prevention improvements and handling compliance while enhancing digital payment solutions.
Responsibilities
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
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