Fraud Analyst
Paysafe
full-time
Posted on:
Location Type: Hybrid
Location: Lima • Peru
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About the role
- Monitor transaction volume and amounts
- Report anomalous events observed in transactional behavior
- Analyze and prepare presentations regarding fraudulent behavior observed over time
- Handle fraud/scam reports reported by collection networks, clients, and merchants
- Coordinate with commercial teams and payment networks to establish rules/limits to counter significant fraudulent behaviors
- Assist the commercial team and payment networks in meetings with our stakeholders
- Identify pain points to develop solutions that simplify operational tasks in the involved processes
- Support other team processes as required
Requirements
- 1-2 years of experience in payment industry or fintech
- University degree in Industrial Engineering, Business Engineering, Administration
- Knowledge of Microsoft Office, particularly Word, Excel, and PowerPoint
- Intermediate-advanced Excel skills; macros desirable
- Intermediate-advanced English (mandatory)
Benefits
- Health insurance
- Cancer and life insurance
- 30 days of paid vacation
- 4 paid volunteer days per year
- Summer hours (Dec-Mar)
- A birthday day off
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
transaction analysisfraud detectiondata presentationoperational task simplificationExcel macros
Soft Skills
communicationcoordinationproblem-solvinganalytical thinking