Fraud Analyst (La Moraleja)

Ria

📍 yebes, castilla la mancha, Spain

Full-time Gestión y operaciones

Job Description

About the Position

This exciting position will be a key contributor in executing the general online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person who can roll up their sleeves and make things happen, has strong “Card not present” (CNP) and payments risk experience in eCommerce / eCommerce environments, and / or has a successful track record in the Digital Payments and/or Online Financial Services environments (web, mobile) with a focus on enabling business and maximizing returns.

Key Responsibilities Include

  • Analyze, research and review card not present (CNP) transaction activity to identify fraud loss reduction and incremental revenue opportunities.
  • Develop recommendations to decrease fraud loss and increase revenue.
  • Moni...
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