Related skills
sql tableau excel elasticsearch sap📋 Description
- Monitor and investigate suspicious transactions, merchants, and third-party activity daily.
- Analyze fraud patterns across our portfolio using BI and fraud tools; spot trends and act fast.
- Partner with teams and external stakeholders to develop fraud detection strategies.
- Build and enhance reports, tools, and processes to prevent fraud and chargebacks.
- Communicate with merchants to assess fraud risks and decide next steps.
- Collaborate with card schemes (Visa, Mastercard, Amex, Discover) on breaches and investigations.
🎯 Requirements
- 2+ years with BI tools (Oracle BI, SAP, Qlik, Tableau) or advanced Excel.
- Degree in Banking/Finance, Statistics, Data Analytics, Economics, or related fraud experience.
- Acquiring background is advantageous.
- Experience supporting SMB clients is a plus.
- Clear, confident communication in English.
- Strong analytical mindset and investigative instincts.
- Able to manage multiple priorities with focus and independence.
🎁 Benefits
- Equal opportunity employer; no discrimination.
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