Fraud Analyst
1 settimana fa
**The Opportunity**
As **Fraud Analyst** you will be part of the Fraud Risk & Monitoring Team, being responsible for ensuring the management of the risk of external fraud through the execution of the necessary actions necessary the prevention, identification, control and monitoring of the protection device as well as the coordination or direct management of investigations.
**Deliverables / Tasks**
- Management of anti-fraud system alerts aimed at mitigating the risk of losses for the company
- End-to-end management of the terminations of merchants on which fraudulent activities have been detected
- Close cooperation with various internal and external contacts
- Review of parameters and rules on fraud systems
- Reporting activities to the Department and Management
**Signs of Success**
- Proactive, strong communication (written) & presenting (verbal) skills
- Accurate, structured and with an eye for detail
- Critical thinking.
- Problem-solving
- Communicating clearly and empathetically.
- Collaboration with all job levels.
- Organization and time management
- As a team player, you know how to build a network and always show initiative
- Personally, you convince with a solution-oriented, structured, and independent way of working with high quality standards
**Role requirements**
- Experience in one of following areas is essential: Fraud Risk Management, Risk Management, other essential knowledge equal to the above stated
- Experience in similar role or fraud analysis is a plus
- Knowledge of the Credit Card business, card schemes or merchant acquiring business is an advantage
- Fluency in English, written and spoken command of other languages are a plus
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