Fraud Prevention and Transaction Monitoring Specialist
Fraud Prevention and Transaction Monitoring Specialist
PionPay OU
Fraud Prevention and Transaction Monitoring Specialist

Fraud Prevention and Transaction Monitoring SpecialistPionPay OU

The role:

  • To be responsible for acquiring fraud prevention, management of fraud, security and risk
  • Review all orders utilizing fraud tools on a daily basis in a timely manner to identify valid and fraudulent transactions while adhering to department and company service level agreements
  • Review all merchants and URLs during the boarding process, regulary monitor the transactions flow
  • Maintain or exceed minimum review volume expectations with minimal errors, complaints, fraud alerts and chargebacks
  • Review and analyze various notifications and escalations to identify suspicious transactions
  • Work with fraud leadership to evaluate or develop tools and infrastructure to enhance the ability to detect fraudulent activity proactively
  • Work closely with other members of the team to continuously improve internal processes whenever necessary

We are looking for:

  • 3-5 years of related experience with fraud prevention, fraud data analysis, investigations, or risk management
  • 2-3 years reviewing orders, identifying fraud trends and creating fraud rules
  • Ability to think analytically, logically and make accurate decisions
  • Strong attention to detail with consistent accuracy
  • The ability to take direction and follow stringent processes and regulations
  • Must be highly organized and have the ability to meet critical deadlines in a fast paced environment
  • Excellent communication skills, both verbal and written
  • Fluency in written and spoken English and Russian

We offer:

  • Employment in new, dynamic and result oriented environment
  • Work experience in international financial environment
  • Opportunity for fast promotion
  • Medical insurance
  • Friendly colleagues

Your CV in English please send by clicking "Apply".

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