Junior fraud monitoring Specialist

What's the role about

At Paysend we know just how crucial it is to provide customers with the best possible assistance in using our service. We are looking for the candidates to join our team in helping to create the most innovative customer oriented fintech platform.

What you’ll be doing

Online monitoring of transactions in the specialized software;
Making decisions regarding blocking/unblocking of accounts, making decisions regarding transactions;
Investigating fraudulent activities;
Reviewing complaints;
Communicating with third-party financial institutions upon investigation and prevention of fraud;
Detecting new fraudulent sсhemes, participation in the improvement and refinement of fraud monitoring systems.

What you’ll need to be successful in the role

Higher or incomplete higher technical education;
SQL is a must!;
Good Russian and English skills;

Ideally, you'll also have

Working experience in fraud-monitoring banking sphere is a plus;
Basic knowledge of requirements, terms and technologies of IPS (Mastercard, VISA).


Apply now