Data/Fraud Analyst
3 weeks ago
If you enjoy being a part of a team, yet know how to shine on your own, if you are inspired by the thoughtof helping to provide a NextGen service used by leading online businesses worldwide— you'll fit right in atCredorax.
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The Fraud Analyst is responsible for:
● Daily monitoring and investigation of suspicious transactions, merchant and third-party activity.
● Effectively liaise cross-teams and cross company, identifying fraud risk and implementing best-in-class monitoring reports and fraud mitigating procedures.
● Strong analytical ability to be able to look at fraud trends within our entire portfolio and at merchant level.
● Discuss fraud trends and processes with partners and merchants, discuss action plans and work with them to make recommendations.
● Perform analysis of purchases/transactions, real-time or near real-time or via company‘s proprietary Business Intelligence tool to identify fraud and chargeback risks.
● Regular preparation of reports to facilitate the explanation of fraud risk findings.
● Liaise with Card Schemes including, Visa and MasterCard, regarding fraud and risk-related matters.
● Be knowledgeable in Scheme chargeback and fraud programs.
● of data to Card Schemes, and reporting to senior management as per internal process.
● Work closely with the risk team to identify problematic merchants that need to be closely monitored.
● Work closely with the fraud prevention manager to assist with adapting and building the fraud tools used by the team on a daily basis.
● Other ad hoc tasks delegated by the manager.
Possess 2+ experience with Business Intelligence tools such as Oracle BI, SAP, Qlik, Tableau or SQL.
●Hold a Degree qualification in Banking & Finance, Statistics, Data Analytics, Economics or related discipline.
●Have previous work experience in a fraud/investigative function gained from working in either Payments or Banking industries.
●Have advanced MS Excel Knowledge.
●Be excellent at communicating in English – Both verbal & in writing.
●Be flexible to travel to our London office at least once every fortnight
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