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Fraud Analyst Jobs
Company | Paysend |
Address | Miami, FL, United States |
Employment type | FULL_TIME |
Salary | |
Category | Technology, Information and Internet |
Expires | 2023-08-02 |
Posted at | 10 months ago |
At Paysend, we're on a mission to deliver the World's Simplest Money Transfer.
- Monitor and analyze fraud patterns, transactions and information
- Detect new fraudulent schemes, participate in the improvement and
- Investigate fraudulent activities
- Work with raw data in order to effectively analyze patterns and come
- Communicate with third-party financial institutions upon investigation
- Diagnose, identify and solve problems within fraud rules and systems
- Review fraud alerts & spot new activities patterns
- Different payment methods knowledge (ACH, EMT)
- Analytical, innovative, problem solving and decision making skills
- Experience with friendly fraud
- Ability to function well within a fast paced, ever changing environment
- Knowledge and understanding of Visa and Mastercard Fraud and Chargeback Monitoring Programs
- Experience with fraud detection, prevention within the c2c/b2c payments
- A working knowledge of SQL
- Knowledge and understanding of Excessive Fraud and Chargeback Merchant Compliance Program
- Ability to take initiative and own projects to completion
- At least 3+ years of relevant experience in Fincrime/Antifraud at a payments processor, card acquirer or bank.
- Knowledge and understanding of Visa and Mastercard tools - AVS,3DS, etc
- Self-starter, with willingness to take decisions under conditions of limited knowledge
- Experience of working with early-stage companies
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