Senior Payment Fraud Analyst

Responsibilities

• The ongoing protection of the business against all types of fraud attacks, which can result in both direct losses and/or lost profits.
• The sources of risk can be both the company’s employees (called internal sources of risk) and/or external service providers (called external sources of risk).
• The object of the risks would be company’s interests in any of its activities (income payments from customers, result transactions of drivers; marketing activities; the business logic of products that generate PnL and revenue; mismanagement of any kind of company budgets, etc.).
• The team members of the department carry out continuous research to identify known or emerging fraudulent activities, measure the cost of fraud risks and develop protective measures to struggle damages and/or losses

Qualifications

• Master’s or Bachelor’s degree in one of the listed areas: business, accounting, finance management, mathematics, law, risk management, compliance, forensics.
• Critical thinking skills.
• Strong knowledges and skills in data research and manipulation.
• Well in coding (software development) to automate analytical tasks.
• Well in project management.
• Strong in data visualisation and storytelling.
• Forensics would be advantage
• General understanding of payment systems operation principles (or possibility to research it fast),
• General understanding in regulations of Visa/Mastercard and etc.,
• Strong in mathematics,
• Ability to operate out of the box,
• Good in programming (Python or R),
• Strong in SQL data researches,
• Advanced English

Conditions & Benefits

• Stable salary, official employment.
• Health insurance.
• Hybrid work mode and flexible schedule
• Access to professional counseling services including psychological, financial, and legal support.
• Diverse internal training programs.
• Partially or fully payed additional training courses.
• All necessary work equipment.