Fraud Risk Manager for E-commerce Payments
hace 3 semanas
Market Pay Overview
We are a fast-growing Fintech company providing enterprise payment solutions to globally recognized brands. Our presence spans Belgium, Brazil, Canada, Denmark, France, Italy, Lithuania, Spain, Poland, and the USA, fostering an international work environment that thrives on collaboration.
Our culture is built around "freedom with responsibility," encouraging employees to act professionally and ethically both individually and as part of a team. We uphold core values such as Commitment, Agility, Curiosity, Adaptation, and Trust.
Job Description
This role within our Compliance and Risk department focuses on managing fraud risk to safeguard merchants in instore and online payment activities, as well as Market Pay's interests as an electronic payment acquirer.
The responsibilities include:
- Defining transaction analysis strategies to identify fraudulent activities such as abnormal transaction velocity, theft of payment information, and other equivalent risks.
- Ensuring fraud tools are up-to-date by monitoring non-payment rates and maintaining merchant and acquirer fraud detection rules.
- Creating and maintaining anti-fraud rules tailored to our merchants' businesses and the ever-changing environment.
- Supporting merchants in their risk prevention initiatives.
Key Performance Indicators (KPIs)
Clear KPIs will be established to monitor the performance of payments versus associated fraud, ensuring compliance with ICS target rates on fraud and non-payment. A competitive fraud rate will be obtained to offer exemptions to virtuous merchants. The goal is to manage partners effectively, meeting SLAs and reducing all risks while ensuring level 3 management of complex tickets and finding workarounds for unexpected cases.
Project Management and Leadership
You will coordinate projects to optimize the fight against fraud, leading the effort and sharing your knowledge of fraud methodologies with internal teams. Functional support will be provided to Operations and CSM teams regarding fraud and risk awareness, and you will represent Market Pay in interbank and industry groups.
Qualifications and Skills
A minimum of 5 years of experience in reducing online fraud risk in e-commerce or payment processing is required. Proficiency in Visa and MasterCard risk management tools, including 3DSecure and AVS, is necessary. Experience with alternative payment methods and their risks is also essential. Training as a computer engineer or data management engineer is preferred, along with excellent social skills for remote teamwork and fluency in English. Results-oriented individuals who can think fast and make decisions in a rapidly changing environment are ideal candidates.
Compensation and Benefits
Attractive remuneration includes a fixed salary, variable targets, and benefits. Up to 3 days of remote working per week is offered, along with a €200 sustainable mobility package, €150 culture vouchers, nursery places, €550 CESU vouchers, up to €400 travel reimbursement, and a super CSE package. Opportunities for sports and charity events, regular company evenings, and a collaborative work environment are additional perks.
-
E-commerce Fraud Risk Manager
hace 3 semanas
Madrid, Madrid, España Market Pay A tiempo completoMarket Pay OverviewMarket Pay is a fast-growing and profitable fintech company that provides enterprise payment solutions to globally recognized brands. With a presence in multiple countries, we operate in an international work environment where collaboration is key to create cutting-edge payment solutions.Salary & BenefitsWe offer an attractive remuneration...
-
Risk Management Specialist
hace 3 semanas
Madrid, Madrid, España Ria A tiempo completoAbout the RoleThis is a key position within the Online Risk Fraud & Payments team at Ria. The incumbent will contribute to executing the global online risk fraud and digital payments strategy. The role requires strong expertise in fraud prevention, risk management, and e-commerce security.Responsibilities- Analyze CNP transaction activity to identify fraud...
-
Market Pay Fraud Risk Manager
hace 3 semanas
Madrid, Madrid, España Market Pay A tiempo completoJob SummaryWe are seeking an experienced Fraud Risk Manager to join our Compliance and Risk department at Market Pay. In this role, you will be responsible for managing fraud risk in order to protect our merchants in instore and online payment activities, and MarketPay's interests as an electronic payment acquirer.
-
Senior Fraud Risk Management Specialist
hace 3 semanas
Madrid, Madrid, España Market Pay A tiempo completoAbout Market PayMarket Pay is a fast-growing fintech company that offers cutting-edge payment solutions to leading brands worldwide. Our international presence spans across various countries, fostering collaboration and innovation in our work environment.We embrace a flat organisational structure, promoting an informal and pioneering culture where employees...
-
Risk Management Specialist
hace 3 semanas
Madrid, Madrid, España Market Pay A tiempo completoCompany OverviewMarket Pay is a fast-growing fintech company that provides enterprise payment solutions to globally recognized brands. With a presence in multiple countries, we operate in an international work environment where collaboration and innovation are key.SalaryThe estimated annual salary for this role is €120,000, based on industry standards and...
-
Anti-Fraud Operations Manager
hace 1 semana
Madrid, Madrid, España Market Pay A tiempo completoMarket Pay is a leading fintech company providing enterprise payment solutions to prominent brands worldwide. With a presence in multiple countries, our international team collaborates to develop cutting-edge payment solutions for various environments.At Market Pay, we value a flat organizational structure and an informal culture that encourages employees to...
-
Principal Fraud Risk Lead
hace 3 semanas
Madrid, Madrid, España Admiral Group A tiempo completoThe role holder will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and managed.Main duties include:Leading AECS...
-
Anti-Fraud Expert
hace 3 semanas
Madrid, Madrid, España Market Pay A tiempo completoAt Market Pay, we are seeking an experienced Anti-Fraud Expert to join our Compliance and Risk department. This role involves managing fraud risk to protect our merchants and Market Pay's interests in payment activities. Key responsibilities include defining transaction analysis strategies, ensuring fraud tools are up-to-date, and creating and maintaining...
-
Risk Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Dojo 2022 A tiempo completoAbout the RoleWe are seeking a highly skilled Risk Compliance Specialist to join our team in Milan. As a KYC Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with money laundering, fraud, and financial crime.ResponsibilitiesConduct comprehensive risk assessments on new and existing...
-
Financial Crime Risk Manager
hace 1 mes
Madrid, Madrid, España Revolut Ltd A tiempo completoAbout RevolutRevolut is a financial super app that aims to deliver more visibility, control, and freedom to its customers. With a mission to redefine success and turn complexity into simplicity, Revolut is looking for talented individuals to join its team.About the RoleThe FinCrime team plays a crucial role in ensuring Revolut's products and processes meet...
-
Financial Fraud Prevention Specialist
hace 2 semanas
Madrid, Madrid, España awin A tiempo completoJob SummaryWe are seeking a highly skilled Financial Fraud Prevention Specialist to join our team at Awin.About UsAwin is a leading affiliate marketing network with a dynamic, social, and inclusive culture. We pride ourselves on being a progressive company that supports both professional and personal development.Key Responsibilities:Fraud Detection: Take...
-
Anti-Fraud Solution Strategist
hace 3 semanas
Madrid, Madrid, España Market Pay A tiempo completoOverviewMarket Pay is a fast-growing fintech company providing enterprise payment solutions to globally recognized brands. We operate in an international work environment where collaboration and innovation are key.We uphold core values such as commitment, agility, curiosity, adaptation, and trust. Our central value is 'freedom with responsibility,'...
-
Senior Risk Governance Manager for E-commerce
hace 4 semanas
Madrid, Madrid, España Alibaba A tiempo completoJob Description:Develop and maintain risk governance frameworks to ensure compliance with industry standards and regulations. Collaborate with cross-functional teams to integrate risk requirements into business processes. Oversee seller onboarding to ensure quality and compliance. Implement new processes and policies aligned with industry standards and...
-
Global Fraud Management Expert
hace 3 semanas
Madrid, Madrid, España awin A tiempo completoJob SummaryWe are seeking a highly skilled Global Fraud Management Expert to join our team at Awin. This is an exciting opportunity to work with a dynamic and innovative company, where you will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.About the RoleThe Global Fraud Management Expert will...
-
Checkout and Payments Product Manager
hace 1 mes
Madrid, Madrid, España Hellotickets A tiempo completoJob Title: Checkout and Payments Product ManagerAbout the Role:We are seeking a highly skilled Checkout and Payments Product Manager to join our team at Hellotickets. As a key member of our product team, you will be responsible for optimizing the checkout process, tackling online fraud, and managing multi-country payment challenges.Key...
-
Fraud Prevention Specialist
hace 3 semanas
Madrid, Madrid, España Spotahome A tiempo completoAbout SpotahomeSpotahome is a leading international online marketplace offering verified rental accommodation across 100 European cities in 27 countries. Our mission is to revolutionise the traditional real estate space by digitalising rentals and providing a seamless booking experience for our customers. With a strong focus on trust and safety, we strive to...
-
Transaction Fraud Risk Investigator
hace 2 semanas
Madrid, Madrid, España Payoneer Inc. A tiempo completo**About Us**At Payoneer Inc., we empower anyone, anywhere to participate and succeed in the global economy. Our mission is to provide innovative payment solutions that facilitate seamless cross-border transactions.**Job Overview**We are seeking a highly motivated Transaction Fraud Risk Investigator to join our team. As an equal opportunity employer, we value...
-
Accelerate Commerce Growth as Engineering Manager
hace 3 semanas
Madrid, Madrid, España Commerce Technologies, Llc A tiempo completoCompany OverviewRithum is a leading commerce network that enables brands, suppliers, and retailers to deliver seamless e-commerce experiences. Our platform provides an unmatched solution for growth, optimisation, scaling, and margin enhancement. Over 40,000 companies trust Rithum to grow their business across hundreds of channels, representing over $50...
-
Madrid, Madrid, España Admiral Insurance Plc A tiempo completoMain ResponsibilitiesThe Fraud and Financial Crime Risk Lead will be responsible for overseeing and challenging fraud and financial crime risks across Admiral's businesses. This role is crucial in ensuring that current and emerging fraud and financial crime risks relevant to Admiral's European operations are identified and managed effectively.Key duties will...
-
Chief Anti-Fraud Strategist
hace 3 semanas
Madrid, Madrid, España Cabify A tiempo completo**About Us**Cabify is a pioneering mobility platform that aims to make cities better places to live by improving mobility. With 20 million users across 8 countries and 90 cities, we're committed to connecting riders to drivers at the touch of a button. Our goal is to create a future where nobody needs a private car.**Our Mission**We're seeking a skilled...