Senior Fraud, Risk, Payments Analyst

This is a fully remote position, open to applicants anywhere in the world.

📋 Description

• Supervise the Fraud, Risk, and Payment team.

• Handle escalations related to payments, risk, KYC, and chargebacks.

• Evaluate payment data and transaction trends.

• Perform investigations into suspected fraudulent activities.

• Assess the effectiveness of current fraud prevention strategies.

⛳️ Requirements

• At least 5 years of experience in fraud prevention, risk analysis, or payment security.

• Expertise in data analysis tools, including Excel, SQL, and data visualization software.

• Solid understanding of payment processing systems, transaction lifecycles, and applicable regulations.

• Familiarity with chargeback prevention will be considered a plus.

• A Bachelor’s degree in Finance or Business is preferred.

🏝️ Benefits

• Health insurance.

• Retirement plans.

• Paid time off.

• Flexible work arrangements.

• Opportunities for professional development.