Fraud Analyst | Junior-Mid

Main responsibilities:
- Monitor existing transactions performance and identifying suspicious trends or activities;
- Be responsible for defending disputes/chargebacks;
- Manage and escalate alerts when required;
- Assist with improving the Fraud Prevention rules and best practices;
- Drive results with a proven ability to achieve both team and individual goals consistently.
- Detect and prevent policy abuse (refunds, promos, referrals, fair-use violations) by applying limitations and enforcement controls.

Core requirements:
- Cards processing knowledge and experience of working with relevant transactions is a must;
- At least one year of experience in similar roles;
- Experience in fraud prevention experience in e-commerce or financial industries is a must;
- Ability to adapt to fast changing environments;
- Details oriented, passionate about quality, with extremely high standards for delivery;
- Ability to analyze various datasets and convert findings into suggested action plans;
- Passion for problem solving;
- Strong knowledge of MS Office;
- SQL knowledge considered to be an asset.
- Ability to work cross-functionally with product, engineering and payments teams.
- Knows how payment fraud data moves and how to spot missing pieces in reports.
- Has hands-on experience with fraud tools like Stripe Radar, Adyen, or similar platforms.