Ecommerce Fraud Risk Analyst
4 dni temu
We are seeking a highly skilled Ecommerce Fraud Risk Analyst to join our team at PayU Payments Private Limited. As a key member of our risk management department, you will be responsible for monitoring transactions in EMEA regions against any money-related risks in order to maintain a high level of security for every part of transactions.
About the Role:- You will be responsible for monitoring web shop's transactions to detect suspicious fraud activity;
- Basics analysis of web shops to detect suspicious or fraudulent activity;
- Monitoring external security alerts - preliminary analysis and mitigating actions;
- Cooperation with Banks, Settlement Agents, web shops in the field of transaction security;
- Working on reports to detect activity and determine fraud patterns;
- Preparation of reports for detected suspicious or fraudulent activity;
- Implementation of tasks ordered by the manager.
- Knowledge of payment methods;
- Interest in the e-commerce market;
- Knowledge of mechanisms of conducting e-commerce transactions;
- Knowledge about fraud patterns related to e-commerce transactions;
- Openness to work in shifts also during weekends and holidays (18/7/365);
- Advanced level of English and fluent Polish;
- Experience in working with MS Excel.
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