Responsibilities:
Monitor paying & payout activities and user behavior to identify and prevent fraud.
Conduct thorough investigations of suspected fraudulent activities.
Prepare reports on fraud trends, mitigation efforts, and success metrics.
Analyze, review, and assess the effectiveness of existing fraud prevention measures, and recommend improvements as needed.
Handle escalations and act as a focal point for fraud-related issues.
Collaborate with diverse teams, provide feedback and guidance for relevant stakeholders, and improve practices.
Create and maintain monitoring capabilities and practices to detect suspicious activities.
Generate and utilize data-driven insights to enhance decision-making processes and improve the effectiveness of fraud prevention efforts.
Stay up to date with industry trends and emerging fraud risks to proactively adapt and improve fraud prevention strategies.
Monitor paying & payout activities and user behavior to identify and prevent fraud.
Conduct thorough investigations of suspected fraudulent activities.
Prepare reports on fraud trends, mitigation efforts, and success metrics.
Analyze, review, and assess the effectiveness of existing fraud prevention measures, and recommend improvements as needed.
Handle escalations and act as a focal point for fraud-related issues.
Collaborate with diverse teams, provide feedback and guidance for relevant stakeholders, and improve practices.
Create and maintain monitoring capabilities and practices to detect suspicious activities.
Generate and utilize data-driven insights to enhance decision-making processes and improve the effectiveness of fraud prevention efforts.
Stay up to date with industry trends and emerging fraud risks to proactively adapt and improve fraud prevention strategies.
Requirements:
Proficiency with data analysis and data visualization tools, such as Excel, SQL, Looker, and Tableau.
Excellent SQL skills and ability to identify patterns within large datasets & to conduct data investigations.
Strong understanding of payment processing systems, transaction lifecycles, and industry-standard fraud prevention tools and techniques.
A detail-oriented and proactive approach to problem-solving.
Effective communication skills for collaborating and presenting findings to non-technical stakeholders.
Ability to work independently and adapt to a fast-paced, dynamic environment.
2+ years of experience in risk/payments domains (such as Chargeback Specialist or Fraud prevention Analyst) – An advantage.
Proficiency with data analysis and data visualization tools, such as Excel, SQL, Looker, and Tableau.
Excellent SQL skills and ability to identify patterns within large datasets & to conduct data investigations.
Strong understanding of payment processing systems, transaction lifecycles, and industry-standard fraud prevention tools and techniques.
A detail-oriented and proactive approach to problem-solving.
Effective communication skills for collaborating and presenting findings to non-technical stakeholders.
Ability to work independently and adapt to a fast-paced, dynamic environment.
2+ years of experience in risk/payments domains (such as Chargeback Specialist or Fraud prevention Analyst) – An advantage.
This position is open to all candidates.
