Fraud Analyst
Unzer
full-time
Posted on:
Location Type: Hybrid
Location: Vienna • 🇦🇹 Austria
Visit company websiteJob Level
Junior
Tech Stack
SQLTableau
About the role
- Daily monitoring of transactions, report fraud suspicious to merchants, follow-up of Fraud suspicion cases, counteractions based on fraud patterns (e.g.: creation of rules based on specific patterns seen)
- Update of rules based on fraud patterns - TM rule engine and internal risk engine
- Monitoring the number of transactions successfully stopped because of Stop Fraud process vs. False positives
- Monitoring numbers linked to the performance of the overall business - per merchant, channel, etc.
- Constant development and improvement of reports to keep track of numbers and potential gaps
- Process confidential correspondence like letters from lawyers, customers, letters of insolvency and police inquiries
Requirements
- Bachelor or Master degree in a quantitative field
- At least 1 year experience in a similar position related to fraud prevention
- Ability to analyse and interpret data
- Strong analytical and problem-solving skills, with keen attention to detail and a proactive approach to continuously challenging the status quo.
- Experience with fraud detection software and tools
- Working knowledge of SQL (or similar coding language) and creating Tableau reports is a big advantage
- Enthusiasm and hands-on mentality to built on a sound existing foundation a state-of-the art risk management framework
- Strong teamwork abilities and the capacity to constructively impact teams in a changing environment
- Fluency verbally and in writing in English, German is a plus
Benefits
- 🏡 Work from home up to 60% of the time. We want you to keep your work-life balance.
- 🚲 Mobility support, whether you choose Swapfiets, Jobrad, or a Deutschlandticket - we've got you covered.
- 🫴 Explore counseling assistance, be it for professional or personal matters, through our associated platform.
- 💰 Pension scheme, we want to give back and help you secure your future.
- 🏖️ 15 days a year of workation from your desired destination within the EU.
- 🕟 Flexible working hours – helping you balance work and life
- 📗 Learning budget of 1000 euros per year – you can develop your passions with us.
- 🎉 Enjoy some fun moments with your coworkers – we throw a company party once a year and host several team events!
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data analysisfraud preventionSQLTableaureportingrule creationrisk managementproblem-solvingattention to detaildata interpretation
Soft skills
analytical skillsproactive approachteamworkcommunicationadaptabilityattention to detailcritical thinkinginitiativeconstructive impactenthusiasm