The role is responsible for monitoring transactional activity, detecting anomalies, and supporting fraud prevention initiatives. This role involves close collaboration with commercial teams and payment networks to implement effective controls and deliver insights that enhance operational efficiency.
RESPONSIBILITIES
- Monitor transaction volume and amounts.
- Report anomalous events observed in transactional behavior.
- Analyze and prepare presentations regarding fraudulent behavior observed over time.
- Handle fraud/scam reports reported by collection networks, clients, and merchants.
- Coordinate with commercial teams and payment networks to establish rules/limits to counter significant fraudulent behaviors.
- Assist the commercial team and payment networks in meetings with our stakeholders.
- Identify pain points to develop solutions that simplify operational tasks in the involved processes.
- Support other team processes as required.
REQUIREMENTS
- 1-2 years of experience in payment industry or fintech.
- University degree in Industrial Engineering, Business Engineering, Administration.
- Knowledge of Microsoft Office, particularly Word, Excel, and PowerPoint. Intermediate-advanced Excel skills; macros desirable.
- Intermediate-advanced English (mandatory).
Why work at Paysafe?
- Career Growth: We offer continuous learning and development opportunities, empowering you to nurture your career in the dynamic world of online payments.
- Employee Benefits: In addition to a competitive salary, we offer health insurance, cancer and life insurance, 30 days of paid vacation, 4 paid volunteer days per year, summer hours (Dec-Mar), a birthday day off, and more.
- Work-Life Balance: We are committed to fostering a balanced work environment with flexibility, ensuring you have the opportunity to thrive both pe
📌 Fraud Analyst (Santiago de Surco)
🏢 Paysafe Group
📍 Santiago de Surco
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