Job Details

A company is looking for a Fraud Associate to monitor and investigate suspicious transactions and develop fraud detection strategies.Key ResponsibilitiesMonitor and investigate suspicious transactions and third-party activityAnalyze fraud patterns using BI tools and collaborate with teams to implement fraud detection strategiesCommunicate with merchants to assess fraud risks and ensure compliance with chargeback programsRequired Qualifications2+ years of experience with BI tools or advanced Excel skillsA degree in Banking & Finance, Statistics, Data Analytics, Economics, or relevant experience in fraud rolesExperience with card transactions and an acquiring background is advantageousExperience supporting small-to-medium business (SMB) clients is a plusCandidate must be located in Malta, the United Kingdom, or Lithuania