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Merchant Monitoring Analyst

4 tygodni temu

Kraków, Lesser Poland TN Poland Pełny etat
Job Description:

We are seeking a skilled Merchant Monitoring Analyst to join our team. This role involves meticulous monitoring of merchant activities, detecting anomalies and implementing measures to mitigate risks.

Purpose of the Position

The Merchant Monitoring Analyst plays a pivotal role in safeguarding the financial interests of the company and its customers by maintaining vigilance over merchant transactions and activities.

Key Responsibilities:
  • Conduct ongoing monitoring of the merchant portfolio to assess transaction risk and ensure compliance with operational procedures and requirements of payment organizations.
  • Identify and monitor suspicious activities and risks within the merchant portfolio based on transactional behavior analysis, historical data, and other relevant factors.
  • Stay updated on emerging fraud trends and techniques within the organization to enhance fraud detection capabilities regularly.
  • Analyze transactional data and generate actionable recommendations aimed at improving fraud detection and minimizing rejection rates for merchants.
Requirements:
  • At least 1 year of professional experience in merchant monitoring or e-commerce fraud area.
  • Experience in the field of fraud detection techniques.
  • Good knowledge of the industry and payments ecosystem.
  • High level of responsibility, curiosity, and conscientiousness.
Benefits:
  • Future career opportunities with international exposure.
  • A supportive and diverse environment that allows our employees to thrive and learn.