Senior Fraud Analyst
Madrid, Spain
hace 5 días

Job Description

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
  • Qualifications

  • 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
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