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Senior Fraud, Risk, Payments Analyst
High 5 GamesSenior Fraud Analyst overseeing fraud, risk, and payment strategies for secure transactions. Collaborating with various internal stakeholders to enhance fraud prevention measures.
Tech Stack
Tools & technologiesSQL
About the role
Key responsibilities & impact- Oversee Fraud, Risk, and Payment team
- Manage escalations about payments, risk, KYC, chargeback
- Analyze payment data and transaction patterns
- Conduct investigations of suspected fraudulent activities
- Review the effectiveness of existing fraud prevention measures
Requirements
What you’ll need- Minimum of 5 years’ experience in fraud prevention, risk analysis, or payments security
- Proficiency in data analysis tools, such as Excel, SQL, and data visualization software
- Strong understanding of payment processing systems, transaction lifecycles, and relevant regulations
- Knowledge of chargeback prevention scope will be an advantage
- Bachelor’s degree in Finance or Business is preferred
Benefits
Comp & perks- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development
ATS Keywords
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Hard Skills & Tools
Fraud PreventionRisk AnalysisPayment SecurityData AnalysisSQLExcelData VisualizationTransaction LifecycleKYCChargeback