Senior Fraud Analyst managing and reporting on payment card fraud cases at Nexi. Collaborating with teams on fraud prevention and compliance in an innovative environment.
Responsibilities
Create and manage database of all payment card fraud cases
Provide regular fraud trending analysis and reporting
Define payment card risk tolerance in compliance with MC, VISA, AMEX indicators used as a benchmark
Participate in identification of key risk indicators in order to accurately track
Communicate with multiple business units in order to obtain reporting data and expand current reporting methods and metrics
Involvement in special projects
Provide knowledge and know how transfer within the team
Requirements
University degree
Advanced knowledge of card schemes’ rules and regulation
Good knowledge about fraud management strategies and tools
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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