Responsibilities:

📍Review suspicious, refunded, and disputed transactions and take appropriate actions based on classification, to ensure potential financial risk is mitigated while minimizing any negative customer experiences; 📍Evaluate fraud and AML risks associated with new product launches, new territory launches and changes to existing products or funding methods; 📍Investigate/review suspicious transactions/circumstances, specifically related to online and payments fraud; 📍Keep detailed records of suspicious activity, analyze trends, industry security threats and provide recommendations to mitigate losses; 📍Create and maintain effective fraud rules in payments engine; 📍Perform risk evaluation of customers payments by reviewing documentation, using 3rd party tools and creative search on the web; 📍Ensure that high-risk accounts are stopped in time before company will have to face financial losses; 📍Cooperate with customer support and operational departments, as well as external payments partners for claims, disputes, suspicious activities or escalations requests; 📍Flagging high-risk accounts; 📍Assisting in the daily processing of payments for flagged customers.

You have:

📍 2+ year’s experience in risk evaluation and fraud detection; 📍Knowledge of card scheme rules and financial transaction lifecycles from authorization to chargeback and more; 📍You also know how to use SQL, Excel and reporting tools, and have strong analytical and problem-solving skills; 📍Your experience extends to hands-on use of any anti-fraud tools.