Jobs at Feedzai: Fraud Analyst in Lisbon - Landing.jobs

 

Fraud Analyst

Feedzai
Crushing online payment fraud at Big Data scale

Job details

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Intro

Feedzai is shaking the foundations of the financial industry to make people’s lives better. At the spearhead of Fraud Prevention global effort, we build Machine Learning based software running at Big Data scale – to defend the largest institutions as well as burgeoning online boutiques from outlaws. Backed by years of intensive work at the edge of innovation and funding from amazing investors (Oak HC/FT, Sapphire Ventures, Data Collective) we’re at the inflection point of growth.

Responsibilities

  • Monitoring real time queues and identify high-risk transactions
  • Collaboration with clients and law enforcement within fraud investigation
  • Interacting with all relevant internal teams for the resolution of the day to day activities
  • Analysis of fraud patterns, system performance monitoring, statistical data collection
  • Managing potential fraud cases
  • Analyzing and working on alerts reported by the system
  • Ensuring confidentiality of all information collected during investigation
  • Acting in accordance to agreed internal policies
  • Adhering to Schemes related requirements
  • Identifying system improvements to prevent fraudulent activities

Main requirements

  • Bachelor’s degree at any discipline
  • At least 1 year experience in Internet Fraud monitoring and analysis in Banking or Card Processing industries
  • Ability to make sound judgements based on the weight of available data
  • Excellent analytical skills, both quantitative and qualitative
  • Ability to work as part of a team and on own initiative
  • Detail orientated and result driven
  • Good communication and presentation skills

Perks

  • Take part in one of the fastest-growing startups in the market
  • Health insurance
  • Free fruit
  • International Free Coffee Selection
  • Weekly workplace gymnastics

Apply now

Sign up to apply

Or sign up to refer and earn a reward of €350