Payments & Fraud Sr Analyst
hace 2 meses
**JOIN OUR TRIBE**
Do you strive for **excellence**? Do you embrace **innovation**? Do you fight with **fairness** and **respect**?
We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative** sports betting and casino games **will rock your world. We have a burning desire to make gaming **great entertainment** and **socially acceptable**. We want it to be **fun** for our customers and our teams. We are **BetWarrior**.
We welcome **passionate** warriors and are currently looking for a **Payments & Fraud SR Analyst.** You will be responsible for the analysis of customer accounts to counteract fraudulent behavior and to proactively minimize fraud trends through regular analysis of customer accounts.
**What you can expect from your role**:
- You will be responsible for monitoring accounts, accounting paperwork, and financial transactions. You will analyze the data to identify any fraudulent and suspicious activities within an organization.
- Investigate potential card fraud cases, this will entail checking daily reviews of documentation and collating evidence from internal and external sources.
- Build relationships with key payment processors, both internally and externally.
- Looking for patterns/trends in payment activity and communicating out to the wider team
- Checking possible downtimes and communicating out to processors internally and externally
- Ensuring meticulous attention to detail when investigating cases
- Monitor real time queues and identify high risk transactions within the business portfolio, along with approval and denial rates.
- Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks.
- Resolve discrepancies with processors regarding transactions due to scheduled and unscheduled downtimes.
- Interact with processors and customers to validate information and to confirm or cancel authorizations.
- Resolve customer issues within the scope of existing service level agreements.
- Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent patterns.
- Maintain analysis models to improve efficiency and effectiveness of company systems.
- Ensure confidentiality of all information collected during investigation.
- Determine existing fraud trends by analyzing accounts and transaction patterns.
- Identify system improvements to analyze data.
- Identify system improvements to prevent fraudulent activities.
- Recommend anti-fraud processes for changing transaction patterns and trends.
- Recommend new software tools used for fraud detection, prevention and reporting activities.
- Generate suspicious activity reports and risk management reports for Managers.
- Generate processors activity reports per country and brand for Managers.
- Preventing, detecting and investigating all instances of fraud/promo abuse associated with our product range;
- Analyse account history and trends to take appropriate action on accounts;
- Registration of client’s documents, identifying and verifying new and existing customers using verification tools and methodologies;
- Requesting documentation to prove the identity of the client and/or the origin of the deposited funds;
- Handling customer requests related to withdrawals, verifying source of balances, documentation and payment methods;
- Be able to speedily interpret and process large quantities of data in a fast moving and ever changing environment.
**What we expect from you**:
- 3 years experience in Payments and fraud role with exposure to cases/situations/ways of working
- Fluent in English;
- Experience within the online gaming environment;
- Knowledge of utilising online fraud detection systems;
- Understanding documentation checks to identify fraud and suspicious behaviour;
- Focused and fearless in approach to work
- Conscientious, passionate and dedicated to preventing fraud in all its’ guises;
- Organised, self-driven, energetic and proactive in your work;
- Able to spot trends and communicate effectively to the wider team
- Capacity to work independently as well as part of a team particularly in high pressured situations
- Ability to manage a heavy workload and at times conflicting priorities as well as tracking progress on a wide range of tasks
- A positive ‘can do’ attitude and excellent work ethic
- Computer literate
- Outlook, Excel, MS Teams
- Strong numerical skills, analytical skills and attention to detail is essential
**We also expect you to embody the BetWarrior values**:
**TAKE RESPONSIBILITY**- For your actions and progress, for our internal and external community
**BE FAIR **- Treat others like you want to be treated
**STRIVE FOR EXCELLENCE**- In your own performance and in ensuring the quality of our products and service
**BE CURIOUS**- To learn and growth all the time.
**EMBRACE INNOVATION** - Explore creative opportunities and love the unconventional
**HAVE FUN**- Mak
Tenemos otros empleos actuales relacionados con este campo que puede encontrar a continuación
-
Payments & Fraud Sr Analyst
hace 3 semanas
En remoto, España BetWarrior A tiempo completo**JOIN OUR TRIBE!** Do you strive for **excellence**? Do you embrace **innovation**? Do you fight with **fairness** and **respect**? We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative** sports betting and casino games **will rock your world. We have a burning desire to make gaming **great entertainment** and...
-
Payments & Fraud Sr Analyst
hace 6 días
En remoto, España BetWarrior A tiempo completoJOIN OUR TRIBEDo you strive for excellence? Do you embrace innovation? Do you fight with fairness and respect?We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative sports betting and casino games will rock your world. We have a burning desire to make gaming great entertainment and socially acceptable. We want it to be fun...
-
Payments & Fraud Analyst
hace 2 meses
En remoto, España dLocal A tiempo completo**Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...
-
Fraud Prevention Analyst Ii
hace 7 días
En remoto, España dLocal A tiempo completo**Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...
-
Fraud Prevention Analyst Ii
hace 6 días
En remoto, España dLocal A tiempo completoWhy you should join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...
-
Functional Analyst Payments
hace 21 horas
En remoto, España Engineers Sourcing A tiempo completo**WHAT AWAITS YOU** Are you an expert in the world of **banking payments** and have a passion for functional analysis? If yes, this could be an amazing opportunity for you! We are looking for a **Functional Analyst** with a solid understanding of banking processes and a specialization in the payments industry. - Conduct in-depth analyzes of business...
-
Sr. Data Analyst
hace 6 días
En remoto, España Mitek Systems A tiempo completoAt Mitek, we believe that teams are stronger and more innovative when they have the range of opinions and perspectives that come from diversity. Very simply, we know that diversity is a foundational strength for our organization. A diverse workforce makes for stronger teams as a wider breadth of thinking and experience broadens the power of our collective...
-
Sr. Analyst, Marketing
hace 6 días
En remoto, España CrowdStrike A tiempo completo#WeAreCrowdStrike and our mission is to stop breaches. As a global leader in cybersecurity, our team changed the game. Since our inception, our market leading cloud-native platform has offered unparalleled protection against the most sophisticated cyberattacks. We're looking for people with limitless passion, a relentless focus on innovation and a fanatical...
-
Commercial Analyst
hace 2 meses
En remoto, España NextEnergy Group A tiempo completo**Title**: Commercial Analyst **Reporting Line**: Assistant Commercial Manager (Senior Commercial Analyst) **Employment Category**: Full-time **Location**: Remote **Company**:WiseEnergy **THE ROLE** The Commercial Analyst role sits within the Commercial team in WiseEnergy. It is a broad commercial role with a regulatory and contractual focus, in which...
-
Sr. Data Analyst
hace 2 semanas
En remoto, España Mitek Systems A tiempo completoAt Mitek, we believe that teams are stronger and more innovative when they have the range of opinions and perspectives that come from diversity. Very simply, we know that diversity is a foundational strength for our organization. A diverse workforce makes for stronger teams as a wider breadth of thinking and experience broadens the power of our collective...
-
Business Transformation Analyst
hace 2 semanas
En remoto, España SafeGuard Global A tiempo completoSafeguard Global is hiring a Business Transformation Analyst, GEO to help deliver critical technology as part of its quickly expanding Global Employment Outsourcing (GEO) business. As Business Transformation Analyst, GEO you’ll be working side-by-side with Product Managers, Operations, Project Managers and the Development Team, and be responsible for...
-
Sr Account Manager
hace 6 días
En remoto, España Directa24 A tiempo completoEron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers.We are looking for a Senior Account Manager with a strong...
-
Sr Account Manager
hace 4 semanas
En remoto, España Directa24 A tiempo completo**Eron International** is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. We are looking** **for a **Senior Account Manager** with...
-
Sr Account Manager
hace 21 horas
En remoto, España Directa24 A tiempo completo**Eron International** is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. We are looking** **for a **Senior Account Manager** with...
-
Vm Analyst
hace 6 días
En remoto, España CyberProof A tiempo completoCyberProof is a cyber security services and platform company whose mission is to help our customers react faster and smarter - and stay ahead of security threats, by creating secure digital ecosystems. CyberProof automates processes to detect and prioritize threats early and respond rapidly and decisively.CyberProof is part of the UST Global family. Some of...
-
Finance Analyst Commercial Finance Europe
hace 3 semanas
En remoto, España Thermo Fisher Scientific A tiempo completo**Job Title: Finance Analyst, Commercial Finance Europe, Clinical Diagnostics** **Location: Home office based - Western Europe (Spain / UK / Austria / Italy / Netherlands preferred)** **No of Direct Reports: N/A** **Reporting To: Sr Manager, Commercial Finance Europe** When you’re part of Thermo Fisher Scientific, you’ll do challenging work, and be...
-
Finance Analyst Commercial Finance Europe
hace 3 semanas
En remoto, España Thermo Fisher Scientific A tiempo completo**Job Title: Finance Analyst, Commercial Finance Europe, Clinical Diagnostics** **Location: Home office based - Western Europe (Spain / UK / Austria / Italy / Netherlands preferred)** **No of Direct Reports: N/A** **Reporting To: Sr Manager, Commercial Finance Europe** When you’re part of Thermo Fisher Scientific, you’ll do challenging work, and be...
-
Sr. Legal Counsel
hace 3 semanas
En remoto, España dLocal A tiempo completo**Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...
-
Sr. Analyst, Marketing
hace 3 semanas
En remoto, España CrowdStrike A tiempo completo#WeAreCrowdStrike and our mission is to stop breaches. As a global leader in cybersecurity, our team changed the game. Since our inception, our market leading cloud-native platform has offered unparalleled protection against the most sophisticated cyberattacks. We’re looking for people with limitless passion, a relentless focus on innovation and a...
-
Sr. Analyst, Marketing
hace 3 semanas
En remoto, España CrowdStrike A tiempo completo#WeAreCrowdStrike and our mission is to stop breaches. As a global leader in cybersecurity, our team changed the game. Since our inception, our market leading cloud-native platform has offered unparalleled protection against the most sophisticated cyberattacks. We’re looking for people with limitless passion, a relentless focus on innovation and a...
