Fraud Analyst
PaysafeCore Responsibilities
The role is responsible for monitoring transactional activity, detecting anomalies, and supporting fraud prevention initiatives across payment networks and commercial teams. This involves analyzing fraudulent behavior, handling reports, and coordinating the establishment of rules and limits to counter fraud.
Requirements
Candidates must have 1-2 years of experience in the payment industry or fintech, coupled with a university degree in Industrial Engineering or Business Engineering/Administration. Proficiency in Microsoft Office, especially intermediate-advanced Excel skills (macros desirable), and mandatory intermediate-advanced English are required.
Key Skills & Technologies
Additional Information
Experience Level
0-2
Job Language
English
Work Mode
Hybrid