Senior Business Development Analyst
GeoComply
CloudCyber Security
Fraud Analyst
Distribusion Technologies
full-time
Posted on:
Origin: • 🇵🇭 Philippines
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Detecting and preventing fraudulent transactions across the platform
- Analyse transaction patterns, assess risk, implement fraud prevention strategies
- Collaborate closely with cross-functional teams to ensure secure and seamless user experience
- Define and create KPIs to track fraud rates and payment acceptance
- Lead the review process for payments using manual tools and large data exports
- Optimise fraud detection by adjusting fraud rules across PSPs and fraud analysis platforms
- Identify and recommend new data points to enhance fraud detection
- Collaborate with anti-fraud partners to improve service usage
- Conduct detailed manual fraud analysis through PSP interfaces and Excel
- Build and implement fraud-prevention processes from the ground up
Requirements
- Previous experience as a Fraud Analyst or related role handling fraudulent activities within payment processes
- Experience with PSPs such as Adyen, Stripe, Mollie or Worldpay or as a Fraud Analyst in an e-commerce environment
- Familiarity with different fraud-prevention technologies and strategies
- Ability to drive resolutions across Finance teams, Tech teams and external anti-fraud Partners
- Self-intuitive and resilient, focused on long-term prevention and risk assessment
- Strong communication skills to define fraud-prevention strategies across technical and non-technical teams
