Position: Risk/Fraud Analyst
Company: PDFfiller
Experience required: 3y
Category: Other
English level: upper
Published: 2021-05-01T00:00:00+03:00

airSlate is an end-to-end workflow automation solution that includes HTML forms, document generation, a PDF editor, built-in e-signatures, contract management, and data collection. 
Risk/Fraud Analyst is a technically focused position that utilizes strong analytical skills & problem-solving. Expected to provide solutions for both technical and business-related issues associated with the detection and prevention of fraud & loss prevention.

**Requirements:**
— 3+ year’s experience on the Analyst or similar position;
— Strong understanding of fraud strategies with respect to operational impacts (Fraud prevention and Cost Savings);
— Programming experience in Python or R;
— Ability to write SQL (familiarity MySQL) and technical proficiency with standard databases and query building;
— Hands-on experience with data visualization tools (Tableau or Power BI);
— Advanced MS Excel;
— Upper-Intermediate English or higher (written/spoken);

**As a plus:**
—Advanced understanding of Card-Not-Present Payments, including auth, settlement, and chargebacks;
— Knowledgeable with Anti-Fraud tools;
— Experience with machine learning;
— Experience in e-commerce or FinTech SAAS;

**Responsibilities:**
— Reviewing a high volume of transactions and identify fraud and high-risk transactions in a payment processing environment;
— Identify changing card not present fraud and risk trends and implement solutions to mitigate them;
— Monitor affiliate networks for suspicious activity;
— Stay up to date on fraud trends related to payment processing by following carding and related blogs and forums;
— Conduct analyses on historical data to identify fraud risks trends not yet identified by the team;
— Build Ad-Hoc SQL queries for reporting purposes and improvement of efficiency;
— Mitigate Chargeback Risk by conducting an intensive review of chargebacks to find patterns/related transactions to prevent further chargebacks;

**Work Environment:**
— Due to the current status of Covid-19, the team is primarily working remotely. Expect to be onboarded in person, but you’ll likely be working from home for the coming months. A laptop and other equipment will be provided.
— We offer our employees opportunities for growth. The company pays for career upgrade courses, conferences for professionals, and English classes.
— We care about your health. The company covers general medical insurance for you and your family and Covid-19 insurance. We also provide a gym and massage therapist at the office.
— The members of our team get monthly bonuses and options contracts (each of us has a share in pdfFiller so that the company’s growth is a capitalization growth in one’s interest).
— Our team not only works, but we also have regular athletic activities with professional coaches (Football, basketball, etc).
— You can join our online Yoga classes and different offline athletic activities (Football, basketball, etc).
— Delivered lunches and lots of healthy snacks are always waiting for you at the office.