Key Responsibilities:

• Monitor and analyze fraud patterns, transactions and information provided by third party vendors
• Investigate fraudulent activities
• Detect new fraudulent schemes, participate in the improvement and refinement of fraud monitoring systems
• Work with raw data in order to effectively analyze patterns and come up with solutions (fraud rules)
• Diagnose, identify and solve problems within fraud rules and systems
• Communicate with third-party financial institutions upon investigation and prevention of fraud
• Review fraud alerts & spot new activities patterns

Required Skills/Competencies/Experiences:

• At least 3+ years of relevant experience in Fincrime/Antifraud at a payments processor, card acquirer or bank.
• Experience with fraud detection, prevention within the c2c/b2c payments
• Experience with friendly fraud
• Knowledge and understanding of Visa and Mastercard tools - AVS, 3DS, etc
• Knowledge and understanding of Visa and Mastercard Fraud and Chargeback Monitoring Programs
• Knowledge and understanding of Excessive Fraud and Chargeback Merchant Compliance Program
• Different payment methods knowledge (ACH, EMT)
• A working knowledge of SQL
• Analytical, innovative, problem solving and decision making skills
• Ability to function well within a fast paced, ever changing environment
• Ability to take initiative and own projects to completion

Desired Skills/Competencies/Experiences: 

•  Experience of working with early-stage companies
•  Self-starter, with willingness to take decisions under conditions of limited knowledge