Published on

Jan 24, 2024

Published on

Jan 24, 2024

Published on

Jan 24, 2024

Published on

Jan 24, 2024

Card Issuing Anti-Fraud Analyst

Card Issuing Anti-Fraud Analyst

Card Issuing Anti-Fraud Analyst

Card Issuing Anti-Fraud Analyst

Full-time

/

London, England

/

On-site

Full-time

/

London, England

/

On-site

Full-time

/

London, England

/

On-site

Full-time

/

London, England

/

On-site

About the job

About Unlimit

Founded in 2009, Unlimit is a global fintech company with 16 offices all over the world and more than 500 employees, that offers a large portfolio of financial services - from acquiring (payment processing) to banking and banking as a service.

Our mission is to be “ready for tomorrow” and to provide our customers with a sense of stability in the everchanging financial landscape and an opportunity to be prepared for whatever the tomorrow of business brings their way, so that while others observe, they can already take an advantage.

About the role:

This role will be at the forefront of the Company’s fraud prevention efforts working effectively to identify anomalies, prioritize initiatives, and develop scalable solutions.

Part of this role is also to facilitate the Company’s growth by scaling internal processes and focus on continuous optimization and automation.

Responsibilities:


  • Handling day to day antifraud investigations for cards issuing payments;

  • Perform underwriting and risk assessment (including but not limited to credit risks) of new and existing partners;

  • Use of industry “best practice” and tools to review transactional or other information to assess the risk of fraud for particular transactions or persons;

  • Developing communication with colleagues and BaaS partners in performing the investigation steps;

  • Collaborate closely with Business and Card Issuing team stakeholders;

  • Suggesting antifraud rules and controls within multiple systems;

  • Support dispute resolution team and ad-hoc projects


Requirements:


  • A minimum of +3 years of working experience at end-to-end antifraud analysis/investigation/prevention/detection/handling for card issuing, bank account payments;

  • Good knowledge of card schemes associations risk management guidelines and requirements (e.g. Mastercard, Visa, UnionPay);

  • Ensure knowledge of current fraud patterns and trends;

  • Excellent command of English, other languages are an asset;

  • Strong skills in Microsoft Excel;

  • Strong analytical capabilities with the ability to evaluate and interpret complex data;

  • Extremely detail-oriented, organized and have the ability to multitask


The following will be considered as a plus

  • Bachelor’s/Master’s Degree in Economics and/or Banking, Business Administration, Computer Science, or relevant fields


We offer:


  • Attractive monthly salary paid in line with experience

  • Vacation, sick, and paid holidays

  • Full-time: 5/2 (Saturday and Sunday days off)

  • Modern workplace with all necessary equipment

  • A team of top international professionals to learn from

  • Multicultural working environment


Join Unlimit Team now!

Unlimit is an equal opportunity employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief.

About the job

About Unlimit

Founded in 2009, Unlimit is a global fintech company with 16 offices all over the world and more than 500 employees, that offers a large portfolio of financial services - from acquiring (payment processing) to banking and banking as a service.

Our mission is to be “ready for tomorrow” and to provide our customers with a sense of stability in the everchanging financial landscape and an opportunity to be prepared for whatever the tomorrow of business brings their way, so that while others observe, they can already take an advantage.

About the role:

This role will be at the forefront of the Company’s fraud prevention efforts working effectively to identify anomalies, prioritize initiatives, and develop scalable solutions.

Part of this role is also to facilitate the Company’s growth by scaling internal processes and focus on continuous optimization and automation.

Responsibilities:


  • Handling day to day antifraud investigations for cards issuing payments;

  • Perform underwriting and risk assessment (including but not limited to credit risks) of new and existing partners;

  • Use of industry “best practice” and tools to review transactional or other information to assess the risk of fraud for particular transactions or persons;

  • Developing communication with colleagues and BaaS partners in performing the investigation steps;

  • Collaborate closely with Business and Card Issuing team stakeholders;

  • Suggesting antifraud rules and controls within multiple systems;

  • Support dispute resolution team and ad-hoc projects


Requirements:


  • A minimum of +3 years of working experience at end-to-end antifraud analysis/investigation/prevention/detection/handling for card issuing, bank account payments;

  • Good knowledge of card schemes associations risk management guidelines and requirements (e.g. Mastercard, Visa, UnionPay);

  • Ensure knowledge of current fraud patterns and trends;

  • Excellent command of English, other languages are an asset;

  • Strong skills in Microsoft Excel;

  • Strong analytical capabilities with the ability to evaluate and interpret complex data;

  • Extremely detail-oriented, organized and have the ability to multitask


The following will be considered as a plus

  • Bachelor’s/Master’s Degree in Economics and/or Banking, Business Administration, Computer Science, or relevant fields


We offer:


  • Attractive monthly salary paid in line with experience

  • Vacation, sick, and paid holidays

  • Full-time: 5/2 (Saturday and Sunday days off)

  • Modern workplace with all necessary equipment

  • A team of top international professionals to learn from

  • Multicultural working environment


Join Unlimit Team now!

Unlimit is an equal opportunity employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief.

About the job

About Unlimit

Founded in 2009, Unlimit is a global fintech company with 16 offices all over the world and more than 500 employees, that offers a large portfolio of financial services - from acquiring (payment processing) to banking and banking as a service.

Our mission is to be “ready for tomorrow” and to provide our customers with a sense of stability in the everchanging financial landscape and an opportunity to be prepared for whatever the tomorrow of business brings their way, so that while others observe, they can already take an advantage.

About the role:

This role will be at the forefront of the Company’s fraud prevention efforts working effectively to identify anomalies, prioritize initiatives, and develop scalable solutions.

Part of this role is also to facilitate the Company’s growth by scaling internal processes and focus on continuous optimization and automation.

Responsibilities:


  • Handling day to day antifraud investigations for cards issuing payments;

  • Perform underwriting and risk assessment (including but not limited to credit risks) of new and existing partners;

  • Use of industry “best practice” and tools to review transactional or other information to assess the risk of fraud for particular transactions or persons;

  • Developing communication with colleagues and BaaS partners in performing the investigation steps;

  • Collaborate closely with Business and Card Issuing team stakeholders;

  • Suggesting antifraud rules and controls within multiple systems;

  • Support dispute resolution team and ad-hoc projects


Requirements:


  • A minimum of +3 years of working experience at end-to-end antifraud analysis/investigation/prevention/detection/handling for card issuing, bank account payments;

  • Good knowledge of card schemes associations risk management guidelines and requirements (e.g. Mastercard, Visa, UnionPay);

  • Ensure knowledge of current fraud patterns and trends;

  • Excellent command of English, other languages are an asset;

  • Strong skills in Microsoft Excel;

  • Strong analytical capabilities with the ability to evaluate and interpret complex data;

  • Extremely detail-oriented, organized and have the ability to multitask


The following will be considered as a plus

  • Bachelor’s/Master’s Degree in Economics and/or Banking, Business Administration, Computer Science, or relevant fields


We offer:


  • Attractive monthly salary paid in line with experience

  • Vacation, sick, and paid holidays

  • Full-time: 5/2 (Saturday and Sunday days off)

  • Modern workplace with all necessary equipment

  • A team of top international professionals to learn from

  • Multicultural working environment


Join Unlimit Team now!

Unlimit is an equal opportunity employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief.

About the job

About Unlimit

Founded in 2009, Unlimit is a global fintech company with 16 offices all over the world and more than 500 employees, that offers a large portfolio of financial services - from acquiring (payment processing) to banking and banking as a service.

Our mission is to be “ready for tomorrow” and to provide our customers with a sense of stability in the everchanging financial landscape and an opportunity to be prepared for whatever the tomorrow of business brings their way, so that while others observe, they can already take an advantage.

About the role:

This role will be at the forefront of the Company’s fraud prevention efforts working effectively to identify anomalies, prioritize initiatives, and develop scalable solutions.

Part of this role is also to facilitate the Company’s growth by scaling internal processes and focus on continuous optimization and automation.

Responsibilities:


  • Handling day to day antifraud investigations for cards issuing payments;

  • Perform underwriting and risk assessment (including but not limited to credit risks) of new and existing partners;

  • Use of industry “best practice” and tools to review transactional or other information to assess the risk of fraud for particular transactions or persons;

  • Developing communication with colleagues and BaaS partners in performing the investigation steps;

  • Collaborate closely with Business and Card Issuing team stakeholders;

  • Suggesting antifraud rules and controls within multiple systems;

  • Support dispute resolution team and ad-hoc projects


Requirements:


  • A minimum of +3 years of working experience at end-to-end antifraud analysis/investigation/prevention/detection/handling for card issuing, bank account payments;

  • Good knowledge of card schemes associations risk management guidelines and requirements (e.g. Mastercard, Visa, UnionPay);

  • Ensure knowledge of current fraud patterns and trends;

  • Excellent command of English, other languages are an asset;

  • Strong skills in Microsoft Excel;

  • Strong analytical capabilities with the ability to evaluate and interpret complex data;

  • Extremely detail-oriented, organized and have the ability to multitask


The following will be considered as a plus

  • Bachelor’s/Master’s Degree in Economics and/or Banking, Business Administration, Computer Science, or relevant fields


We offer:


  • Attractive monthly salary paid in line with experience

  • Vacation, sick, and paid holidays

  • Full-time: 5/2 (Saturday and Sunday days off)

  • Modern workplace with all necessary equipment

  • A team of top international professionals to learn from

  • Multicultural working environment


Join Unlimit Team now!

Unlimit is an equal opportunity employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief.

About Company

From London to Singapore and from San Francisco to São Paulo, we help businesses enter new markets, explore new industries, and reach new milestones. We are driven by a deep-seated determination to be the best possible partner for our customers – giving you the support you need to capitalize on a world that’s changing at breakneck speed.Our mission is to provide innovators with a convenient and simple financial interface that enables payments to flow freely and invisibly across borders. We offer a wide range of services, including payment gateway, card acquiring, business accounts, card issuing, alternative payment methods, and more.That’s the reason why we are called Unlimit: we provide unlimited growth opportunities for our customers, freeing them from the payment constraints.Unlimit - Borderless Payments.

Total Employees

436

Company 2-Year Growth

63%

Median Employee Tenure

1.7 years