Payment Security Analyst
2 weeks ago
We are looking for a talented Fraud Analyst / Associate to join our team at VertoFX ltd. As a key member of our Fraud and Risk Management team, you will play a pivotal role in driving measurable impact and safeguarding our payment operations.
The ideal candidate will have 2-3 years of experience as a Fraud Analyst / Associate, with a focus on cards and payment processes. They will possess proven experience in chargeback management, preferably within a UK cross-border payments firm or a similar financial services environment.
The role requires strong analytical skills, with experience in data analysis, fraud detection, and identifying trends. The candidate should be proficient in fraud detection tools, data analysis, and payment monitoring systems. Experience with data analysis tools (such as SQL), and machine learning models used in fraud detection is an advantage.
Key Responsibilities:
- Enhance fraud detection mechanisms and reduce fraud-related losses by a measurable percentage.
- Monitor and manage fraud detection systems for card payments and cross-border transactions, ensuring fraud-related KPIs are met.
- Conduct in-depth fraud investigations and compile detailed reports on fraud incidents, recovery actions, and outcomes.
- Regularly update fraud detection rules and thresholds to stay ahead of evolving fraud tactics and schemes.
- Support the development and enhancement of fraud prevention policies and processes to protect VertoFX ltd and its clients from financial losses.
Benefits: Comprehensive benefits package including pension scheme, life insurance, and annual leave.
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