What are the responsibilities and job description for the Fraud Analyst position at Paysend Group?
What's the role about
• Monitor and analyze fraud patterns, transactions and information
provided by third party vendors
• Investigate fraudulent activities
• Detect new fraudulent schemes, participate in the improvement and
refinement of fraud monitoring systems
• Work with raw data in order to effectively analyze patterns and come
up with solutions (fraud rules)
• Diagnose, identify and solve problems within fraud rules and systems
• Communicate with third-party financial institutions upon investigation
and prevention of fraud
• Review fraud alerts & spot new activities patterns
What you’ll need to be successful in the role
- At least 3 years of relevant experience in Fincrime/Antifraud at a
payments processor, card acquirer or bank. - Experience with fraud detection, prevention within the c2c/b2c payments
- Experience with friendly fraud
- Knowledge and understanding of Visa and Mastercard tools - AVS,3DS, etc
- Knowledge and understanding of Visa and Mastercard Fraud and Chargeback Monitoring Programs
- Knowledge and understanding of Excessive Fraud and Chargeback Merchant Compliance Program
- Different payment methods knowledge (ACH, EMT)
- Advanced level of SQL
- Analytical, innovative, problem solving and decision making skills
- Ability to function well within a fast paced, ever changing environment
- Ability to take initiative and own projects to completion
Desired Skills/Competencies/Experiences:
- Experience of working with early-stage companies
- Self-starter, with willingness to take decisions under conditions of limited knowledge
