Market Pay Fraud Risk Manager

hace 3 días


Madrid, Madrid, España Market Pay A tiempo completo

At Market Pay, a fast-growing Fintech company with a presence in multiple countries, we operate in an international work environment where collaboration is key to creating cutting-edge payment solutions. We uphold core values such as Commitment, Agility, Curiosity, Adaptation, and Trust.

Job Overview

We are seeking an experienced fraud risk manager to join our Compliance and Risk department. As a key member of the team, you will be responsible for managing fraud risk to protect our merchants and MarketPay's interests.

Responsibilities

  1. Fraud Detection: Define transaction analysis strategies to identify fraudulent activities and ensure that fraud tools are up-to-date by monitoring non-payment rates and maintaining merchant and acquirer fraud detection rules.
  2. Run Management: Establish clear KPIs to monitor payment performance versus associated fraud, avoid financial penalties linked to non-compliance with ICS target rates on fraud and non-payment, and obtain a competitive fraud rate to offer exemptions to virtuous merchants.
  3. Project Management: Coordinate projects to optimize the fight against fraud, such as integrating new anti-fraud tools.
  4. Leading the Fight Against Fraud: Share knowledge of fraud and methodology with internal teams, provide functional support to the Operations team and CSM team in matters of fraud and risk, and represent MarketPay in interbank and industry groups on merchant and acquirer fraud.

Qualifications

  • A minimum of 5 years' experience in reducing online fraud risk in e-commerce or payment processing.
  • Experience with Visa and MasterCard risk management tools, including 3DSecure and AVS.

Estimated salary: $120,000 - $150,000 per annum. At Market Pay, we value 'freedom with responsibility' and encourage employees to act professionally and ethically. Our flat organizational structure and informal culture foster innovation and collaboration.



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