Fraud Analyst
UnityFinance, за кордоном
- Джерело:
- jobs.dou.ua
Що робити
- Interaction with counterparties (B2B clients, partners) on fraud-related issues in online payments.
- Setting up fraud prevention systems for new online stores.
- Identifying fraudulent activities and configuring fraud prevention systems to detect suspicious payments based on previously identified patterns to reduce the share of fraudulent transactions.
- Generating reports and conducting both standard periodic and non-standard analytics (e.g., developing an analysis methodology for a specific task, identifying required data, etc.).
- Monitoring transactions to identify suspicious activities.
Що очікуємо
- At least 5+ years of experience in transaction monitoring in a bank or PSP.
- Mandatory knowledge of basic MPS (International Payment Systems) rules.
- Proficient in Excel and Google Sheets.
- Strong written communication skills.
- Advanced analytical abilities and responsibility for financial outcomes.
Що пропонуємо
- English course compensation.
- Sports activity support.
- Training budget.
- Medical insurance coverage.
- Work with international markets and real career growth 🙌️️️️️️
Схожі вакансії
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