Consumer Analyst supporting KeyBank’s Language Access Program ensuring equitable access to banking for clients with diverse language backgrounds. Manage translation workflows and enhance language resources across the enterprise.
About the role
- 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
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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