Fraud Analyst

hace 1 semana

Barcelona, España PayXpert A tiempo completo

PayXpert is a pioneer in omnichannel payments serving a diverse portfolio of clients including local and global brands. Our vision is to create an ecosystem where the payment process facilitates an inclusive commerce experience. To drive this evolution, we have developed a wide range of payment processing services focusing on revenue optimisation, BI, anti-fraud, and alternative payments such as Alipay+ and WeChat Pay, alongside accessibility solutions for the visually impaired.

We are always looking for the best talent to join our dynamic, multi-cultural team, of 100+ employees from nearly 20 different countries. We are committed to providing opportunities for individuals to enhance their skills, stay abreast of industry trends, and foster personal growth within an environment where every individual is valued for their contribution to our success.

PayXpert is part of Societe Generale Group.

The Department:

The Fraud Department at PXP, led by Simon Castro in France and Ewa in the UK, is a small but proactive team with an international focus. Known for its flexibility and dynamic approach, the department offers ample learning opportunities within the senior financial sector. This team plays a crucial role in safeguarding PXP's financial integrity across borders.

The role:

PayXpert is looking for a highly motivated fraud analyst with two years of experience to join our dynamic fraud prevention and scheme compliance team. As a fraud analyst, you will play a critical role in detecting and preventing fraudulent activities to safeguard our merchants’ assets and significantly improve their performance.

Essential Duties & Responsibilities
  • Merchant Support: Offer support to tackle fraud and improve performance while minimizing financial losses.
  • Risk Assessment: Ensure clients' and business compliance with schemes', acquirers', and regulators' requirements, and identify new possible attacks or fraud patterns. Regularly scan the external environment to identify emerging risks early.
  • Monitor Operations: Oversee daily chargebacks, disputes, and fraud-related activities, ensuring thorough reviews of merchant operations.
  • Reporting: Present KPIs and OKRs related to fraud prevention and scheme compliance. Prepare relevant reports for regulatory authorities.
  • Investigation: Promptly investigate and handle suspicious activities, and work with the respective stakeholders where applicable.
PayXpert Benefits:
  • Hybrid Model (3 Days in the office 2 Home Office)
  • Team buildings & Workshops
  • Permanent Contract
  • Challenging projects: With us, you will have the chance to participate in a variety of technical projects amongst passionate and skilled colleagues
  • Free languages courses: learn Spanish, French or improve your English skills at your disposal
  • Learning Solutions According to your needs
  • Events: we do believe in the importance of meeting our colleagues in an informal and natural environment to build connections between UK & France & Spain. Please take part on our awesome engagement events…
  • Referral Bonus
  • Insurance Perk
What You Will Find In PayXpert
  • People and good environment secondly our employee follow up.
  • Collaborative Style: We do not believe in autocratic Style, in each team, every employee gives added value, independently of his/her position or title.
  • ProductShip: We are really oriented to product, and we welcome any idea of our components.
  • Continuous Improvement: each quarter we try to improve our processes and solutions.
Requirements: Education
  • University-level degree within a related field (Criminology, Finance, Risk..), or equivalent experience/qualification.
  • Certification in Fraud or financial crime-related subjects by an internationally recognized organization would be a plus.
Job Experience
  • 2+ years of experience in a similar position.
  • Familiar with Fraud-related terminology and processes.
Professional Knowledge Skills
  • Strong numerical, analytical, research, and strategic skills.
  • Excellent planning, organizational, and problem-solving skills.
  • Excellent written and verbal communication skills.
  • Ability to work independently and as part of a team.

Do you want to join and be at the forefront of innovative Fintech Technologies? Immerse yourself in a multicultural and dynamic environment?

Easy Apply

We believe in equal employment opportunity, a culture built around gender-balanced development opportunities for our professionals, a flexible and healthy working environment, and general equality in the workplace.

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