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(Senior) Fraud Risk Analyst
vor 1 Monat
Europe multilocation, Deutschland
2019
Vollzeit
We are looking for a
(Senior) Fraud Risk Analyst (m/f/d)
(unlimited, fulltime) Join our Fraud Risk Team at our location in Verl, Berlin or Amsterdam – flexible working conditions available
Become part of our international and dynamic risk management team that manages all operational and strategic topics related to fraud prevention in eCommerce as a central functional unit.
This includes portfolio and country responsibilities in the operative day-to-day business, as well as the continuous strategic development of fraud risk management, e.g. by corresponding in cross-functional project teams.
What awaits you:
- You will get to know different tracking and analysis tools and use them to independently identify fraud patterns in the e-commerce environment
- You translate fraud patterns into rules for automatic fraud detection
- You conduct trainings and support our review team in risk identification and assessment
- You analyze and prepare data using statistical analysis tools and create customer-specific analyses
- You take part in in comprehensive, international projects and take over the (partial) project management of BI and analysis projects
What you should bring:
- Completed university studies or completed vocational training with relevant work experience
- 3+ years of experience in credit card/digital payments (preferably BNPL) fraud prevention within e-commerce
- You have prior experience in creation of fraud prevention rules in a production environment with an eye of keeping false positive to a minimum
- You are a team player who is characterized by strong self-motivation and enjoy immersing yourself in the e-commerce and payments world
- You are familiar with MS Office programs (especially Excel)
- Knowledge of Power BI, Kibana or SQL is an advantage, but not a must – we can support you with demand-oriented trainings
- You have a flair for numbers, probabilities within different geographies
- You are characterized by a structured and conscientious way of working
- You are fluent in English (knowledge of German or Dutch language would be a bonus)