As a Senior Fraud Analyst you will be at the front line of fraud management to monitor, identify and prevent fraudulent activities within Verse.
Please ensure your cv and application are submitted in English
You will :
Strong analytical skills
Conduct thorough analyses to identify new fraud trends, nodes and patterns
Partner with the Product, Marketing and Engineering teams to design, implement and test fraud prevention measures
Design and own fraud related dashboards
Monitor fraud related KPIs, including fraud notifications and chargeback rates and take the necessary actions on a daily basis
Manage, scale and propose solutions to enhance our fraud detection mechanisms
Report on findings to key stakeholders and / or to the Fraud Manager and across the different levels of the organisation.
Keep contact with payment providers and other financial institutions in order to verify and control different types of transactions
Serve as an escalation point to Fraud Analysts and other members of the organization
At least 3 years of experience in a similar role
Experience analyzing large and complex data sets to make informed business decisions
Experience using statistics to solve complex business problems
Experience working with BI tools like Looker, Tableau or DataStudio
Ability to create complex queries in BigQuery, DBeaver, Postgre, MySQL
Strong organizational, problem-solving, time-management, and self-starter skills
Proficiency in English is required
Experience managing fraud in payments environment : KYC, PCI, 3DS, Digital Wallet, Instant Payments Schemes (SEPA), Mobile Wallet, Online Banking, Wires (SWIFT) is a "must"
Experience managing fraud from a Merchant perspective is a plus
Experience working with Machine Learning algorithms is a plus