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".