Anti-Fraud Specialist

hace 1 mes


Madrid, Madrid, España Market Pay A tiempo completo

Market Pay is a fast-growing and profitable Fintech company that provides enterprise payment solutions to globally recognized brands. Our international work environment fosters collaboration to create cutting-edge payment solutions for instore, online, and mobile environments. We value a flat organisational structure, informal culture, and core values such as Commitment, Agility, Curiosity, Adaption, and Trust. Key Responsibilities:

  • Fraud detection: Define transaction analysis strategy to identify fraudulent activities, ensure fraud tools are up-to-date, and create anti-fraud rules adapted to merchants' business.
  • Run management: Monitor performance of payments versus fraud, avoid financial penalties, and manage partners to meet SLAs.
  • Project management: Coordinate projects to optimize the fight against fraud.
  • Leading the fight against fraud: Share knowledge of fraud and methodology with internal teams, provide functional support, and represent Market Pay in industry groups.
Qualifications: 5 years' experience in reducing online fraud risk in e-commerce or payment processing, experience with Visa and Master Card risk management tools.
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