Payments Fraud Analyst

Job Summary

A company is looking for a Payments Fraud Analyst to manage and mitigate payment fraud risks.

Key Responsibilities

• Oversee daily operations and detection functions for payment fraud
• Establish monitoring for transactions and account activity to identify fraudulent patterns
• Collaborate with internal teams to resolve fraud cases and enhance fraud detection systems

Required Qualifications

• 7+ years of experience in payments fraud and operational roles related to eCommerce
• 7+ years of experience in fraud detection, investigation, or risk management
• Experience with risk profile management and fraud controls in high-volume transaction environments
• Prior engagement with fraud prevention and development teams
• Proficiency in BigQuery and SQL