Antifraud Analyst

Limassol, Cyprus9 days ago

Details

Grade

Middle

Experience

from 3 years

Work format

Onsite

English level

B2, upper-intermediate

Relocation

Cyprus, Limassol

A cover letter for this job

An email or a Telegram message to the recruiter

About the role

Antifraud Analyst | ID: 2122

Industry: iGaming An international company is looking for an Antifraud Analyst.

Responsibilities

Analysis of payment traffic and fraud patterns;
Development of antifraud rules;
Work with refunds and chargebacks;
Evaluation of the effectiveness of rules and formation of requirements for development

Requirements

Experience in antifraud/risk management of card payments from 3 years;
Knowledge of online payments and payment lifecycle;
SQL and data analysis skills;
Experience in setting tasks for developers;
English language — B2+

Benefits

Work mode: Office

Tech stack: SQL, REST API, Postman, BPMN/UML, BI. Work from the office in Limassol, flexible start of the day, training compensation, relocation is possible.

Is this job a fit for you?

We compare skills, grade, work format and salary

Key skills

SQL
REST API
Postman
BPMN
UML
BI
Fraud Detection
Payment Processing
Risk Management
Chargeback Management

Salary estimate

3,720EURper month

Most often 2,770 to 4,660

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Antifraud Analyst | ID: 2122

Company: NDA Industry: iGaming Work mode: Office

Description: Международная компания ищет Antifraud Analyst.

Задачи:

Анализ платежного трафика и fraud-паттернов;
Разработка antifraud-правил;
Работа с refunds и chargebacks;
Оценка эффективности правил и формирование требований для разработки.

Требования:

Опыт в antifraud/risk management карточных платежей от 3 лет;
Знание online payments и жизненного цикла платежа;
Навыки SQL и анализа данных;
Опыт постановки задач разработчикам;
Английский язык — B2+.

Стек: SQL, REST API, Postman, BPMN/UML, BI. Работа из офиса в Лимасоле, гибкое начало дня, компенсация обучения, возможна релокация.