Published on

Mar 16, 2024

Published on

Mar 16, 2024

Published on

Mar 16, 2024

Published on

Mar 16, 2024

Fraud Analyst

Fraud Analyst

Fraud Analyst

Fraud Analyst

Full-time

/

Amsterdam, Netherlands

/

Hybrid

Full-time

/

Amsterdam, Netherlands

/

Hybrid

Full-time

/

Amsterdam, Netherlands

/

Hybrid

Full-time

/

Amsterdam, Netherlands

/

Hybrid

About the job

About PayI:

PayI is a dynamic fintech startup revolutionizing the way payments are processed and secured. We are committed to providing innovative solutions that ensure safe and seamless transactions for our customers.


Position Overview:

PayI is seeking a highly skilled Payments Anti-Fraud Analyst to join our growing team. The ideal candidate will play a critical role in safeguarding our platform against fraudulent activities, ensuring the integrity of our payment processes, and maintaining the trust of our users. This position offers a hybrid work model, with the office located conveniently in Amsterdam Centraal Station, allowing for both in-office collaboration and remote work flexibility.


Responsibilities:


1. Monitor and analyze payment transactions for signs of fraudulent activity, including but not limited to identity theft, account takeover, and unauthorized transactions.

2. Develop and implement strategies to detect and prevent fraudulent behavior, leveraging data analysis, machine learning, and other advanced techniques.

3. Collaborate with cross-functional teams including risk management, compliance, and technology to strengthen anti-fraud measures and improve detection capabilities.

4. Investigate suspicious transactions, gathering evidence and documentation to support fraud mitigation efforts.

5. Stay updated on industry trends, emerging threats, and best practices in payments fraud prevention, continuously enhancing our anti-fraud strategy.

6. Generate reports and metrics to track the effectiveness of fraud prevention initiatives, providing insights to senior management and stakeholders.


Qualifications:


• Bachelor’s degree in finance, business, computer science, or related field.

• Proven experience in payments fraud detection and prevention within the fintech or banking industry.

• Strong analytical skills with the ability to interpret complex data sets and identify patterns indicative of fraud.

• Familiarity with fraud detection tools, techniques, and methodologies.

• Excellent communication and collaboration skills, with the ability to work effectively in a cross-functional team environment.

• Detail-oriented mindset with a commitment to accuracy and thoroughness in investigations and reporting.


Why Join PayI:


• Opportunity to be part of a fast-growing fintech startup at the forefront of innovation.

• Hybrid work model offering flexibility and work-life balance.

• Convenient office location at Amsterdam Centraal Station for easy commuting.

• Competitive compensation package with performance-based incentives and benefits.

• Room for professional growth and advancement in a dynamic industry.

About the job

About PayI:

PayI is a dynamic fintech startup revolutionizing the way payments are processed and secured. We are committed to providing innovative solutions that ensure safe and seamless transactions for our customers.


Position Overview:

PayI is seeking a highly skilled Payments Anti-Fraud Analyst to join our growing team. The ideal candidate will play a critical role in safeguarding our platform against fraudulent activities, ensuring the integrity of our payment processes, and maintaining the trust of our users. This position offers a hybrid work model, with the office located conveniently in Amsterdam Centraal Station, allowing for both in-office collaboration and remote work flexibility.


Responsibilities:


1. Monitor and analyze payment transactions for signs of fraudulent activity, including but not limited to identity theft, account takeover, and unauthorized transactions.

2. Develop and implement strategies to detect and prevent fraudulent behavior, leveraging data analysis, machine learning, and other advanced techniques.

3. Collaborate with cross-functional teams including risk management, compliance, and technology to strengthen anti-fraud measures and improve detection capabilities.

4. Investigate suspicious transactions, gathering evidence and documentation to support fraud mitigation efforts.

5. Stay updated on industry trends, emerging threats, and best practices in payments fraud prevention, continuously enhancing our anti-fraud strategy.

6. Generate reports and metrics to track the effectiveness of fraud prevention initiatives, providing insights to senior management and stakeholders.


Qualifications:


• Bachelor’s degree in finance, business, computer science, or related field.

• Proven experience in payments fraud detection and prevention within the fintech or banking industry.

• Strong analytical skills with the ability to interpret complex data sets and identify patterns indicative of fraud.

• Familiarity with fraud detection tools, techniques, and methodologies.

• Excellent communication and collaboration skills, with the ability to work effectively in a cross-functional team environment.

• Detail-oriented mindset with a commitment to accuracy and thoroughness in investigations and reporting.


Why Join PayI:


• Opportunity to be part of a fast-growing fintech startup at the forefront of innovation.

• Hybrid work model offering flexibility and work-life balance.

• Convenient office location at Amsterdam Centraal Station for easy commuting.

• Competitive compensation package with performance-based incentives and benefits.

• Room for professional growth and advancement in a dynamic industry.

About the job

About PayI:

PayI is a dynamic fintech startup revolutionizing the way payments are processed and secured. We are committed to providing innovative solutions that ensure safe and seamless transactions for our customers.


Position Overview:

PayI is seeking a highly skilled Payments Anti-Fraud Analyst to join our growing team. The ideal candidate will play a critical role in safeguarding our platform against fraudulent activities, ensuring the integrity of our payment processes, and maintaining the trust of our users. This position offers a hybrid work model, with the office located conveniently in Amsterdam Centraal Station, allowing for both in-office collaboration and remote work flexibility.


Responsibilities:


1. Monitor and analyze payment transactions for signs of fraudulent activity, including but not limited to identity theft, account takeover, and unauthorized transactions.

2. Develop and implement strategies to detect and prevent fraudulent behavior, leveraging data analysis, machine learning, and other advanced techniques.

3. Collaborate with cross-functional teams including risk management, compliance, and technology to strengthen anti-fraud measures and improve detection capabilities.

4. Investigate suspicious transactions, gathering evidence and documentation to support fraud mitigation efforts.

5. Stay updated on industry trends, emerging threats, and best practices in payments fraud prevention, continuously enhancing our anti-fraud strategy.

6. Generate reports and metrics to track the effectiveness of fraud prevention initiatives, providing insights to senior management and stakeholders.


Qualifications:


• Bachelor’s degree in finance, business, computer science, or related field.

• Proven experience in payments fraud detection and prevention within the fintech or banking industry.

• Strong analytical skills with the ability to interpret complex data sets and identify patterns indicative of fraud.

• Familiarity with fraud detection tools, techniques, and methodologies.

• Excellent communication and collaboration skills, with the ability to work effectively in a cross-functional team environment.

• Detail-oriented mindset with a commitment to accuracy and thoroughness in investigations and reporting.


Why Join PayI:


• Opportunity to be part of a fast-growing fintech startup at the forefront of innovation.

• Hybrid work model offering flexibility and work-life balance.

• Convenient office location at Amsterdam Centraal Station for easy commuting.

• Competitive compensation package with performance-based incentives and benefits.

• Room for professional growth and advancement in a dynamic industry.

About the job

About PayI:

PayI is a dynamic fintech startup revolutionizing the way payments are processed and secured. We are committed to providing innovative solutions that ensure safe and seamless transactions for our customers.


Position Overview:

PayI is seeking a highly skilled Payments Anti-Fraud Analyst to join our growing team. The ideal candidate will play a critical role in safeguarding our platform against fraudulent activities, ensuring the integrity of our payment processes, and maintaining the trust of our users. This position offers a hybrid work model, with the office located conveniently in Amsterdam Centraal Station, allowing for both in-office collaboration and remote work flexibility.


Responsibilities:


1. Monitor and analyze payment transactions for signs of fraudulent activity, including but not limited to identity theft, account takeover, and unauthorized transactions.

2. Develop and implement strategies to detect and prevent fraudulent behavior, leveraging data analysis, machine learning, and other advanced techniques.

3. Collaborate with cross-functional teams including risk management, compliance, and technology to strengthen anti-fraud measures and improve detection capabilities.

4. Investigate suspicious transactions, gathering evidence and documentation to support fraud mitigation efforts.

5. Stay updated on industry trends, emerging threats, and best practices in payments fraud prevention, continuously enhancing our anti-fraud strategy.

6. Generate reports and metrics to track the effectiveness of fraud prevention initiatives, providing insights to senior management and stakeholders.


Qualifications:


• Bachelor’s degree in finance, business, computer science, or related field.

• Proven experience in payments fraud detection and prevention within the fintech or banking industry.

• Strong analytical skills with the ability to interpret complex data sets and identify patterns indicative of fraud.

• Familiarity with fraud detection tools, techniques, and methodologies.

• Excellent communication and collaboration skills, with the ability to work effectively in a cross-functional team environment.

• Detail-oriented mindset with a commitment to accuracy and thoroughness in investigations and reporting.


Why Join PayI:


• Opportunity to be part of a fast-growing fintech startup at the forefront of innovation.

• Hybrid work model offering flexibility and work-life balance.

• Convenient office location at Amsterdam Centraal Station for easy commuting.

• Competitive compensation package with performance-based incentives and benefits.

• Room for professional growth and advancement in a dynamic industry.

PayI

Amsterdam, Netherlands

Visit Company Website

PayI

Amsterdam, Netherlands

Visit Company Website

PayI

Amsterdam, Netherlands

Visit Company Website

PayI

Amsterdam, Netherlands

Visit Company Website

About Company

PayI provides payment and money transfer services to small businesses and between people. We are developing a new and secure protocol and with its help we will reduce the cost of money transfers to business owners.

Total Employees

0

Company 2-Year Growth

0%

Median Employee Tenure

Because no one goes to school
for fighting fraud.