Position: Fraud Prevention Specialist
Company: Paymentop
Category: Other
Experience required: 2y
English level: upper
Published: 2022-12-01T00:00:00+02:00

To achieve our goals of attracting customers and increasing revenues, we need real pros with honed skills and serious ambitions.
If is about you, then read the conditions

We are looking for a professional Fraud Prevention Specialist who will play a key role in identifying fraudulent transaction activity by reviewing and detecting irregular activity. The Fraud Specialist will utilize tools and reports to maintain the safety and security of our company.

**Responsibilities**:
- Work with Big Data Analysis;
- Conduct transactional monitoring and risk assessment of transactions;
- Carrying out risk reassessment based on data analysis;
- Conduct an in-depth investigation to attempt to identify a suspect;
- Generate suspicious activity reports and risk management reports;
- Ensure the confidentiality of all information collected during an investigation;
- Conduct risk reassessment;
- Correctness and reliability of information checking on the clients websites;
- Identification of logical inconsistencies on the merchant's part in the information provided;
- Revealing non-logical patterns in the nature of transactions;
- Resolve customer issues within the scope of existing service level agreements;
- Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts;
- Recommend anti-fraud processes for changing transaction patterns and trends;
- Determine existing fraud trends by analyzing accounts and transaction patterns;
- Identify system improvements to prevent fraudulent activities;
- Analysis of card transactions, alternative payment methods, acquiring, etc.;
- Assist the Support and Onboarding Team with customers' requests and tasks.

**Requirements**:
- Experience with anti-fraud systems, creating new relevant rules, analytic of rules efficiency, setting machine learning rules;
- Work with B2B/B2C environment;
- Knowledge of spreadsheets and databases;
- Knowledge of methods to prevent typical and atypical fraud schemes;
- Be up to date, have the ability to identify previously unknown fraud schemes;
- Understanding which requests for the suspicious activity should be sent;
- Analyze the information provided;
- Strong analytical skills;
- Ability to work effectively in a team environment;
- Ability to make decisions independently;
- Demonstrated problem-solving and decision-making skills;
- At least an Upper-intermediate level of English. 

**🧠 We know that work requires a lot of effort. Every employee has to put himself or herself through a lot of mental stress 💪. That's why we try to provide the most comfortable conditions for quality work and proper rest.**