[Hiring] Anti-Fraud Risk Analyst @PayDo
Apr 02, 2025 - PayDo is hiring a remote Anti-Fraud Risk Analyst. 💸 Salary: unspecified. 📍Location: Ukraine.
Role Description
As an Anti-fraud Analyst, you will be engaged in preventing, detecting, and mitigating fraudulent activities that could pose AML and Regulatory risks, as well as risks related to the organisation’s operations, finances, and reputation. The position is specifically related to transactions where payment cards or any other alternative payment methods are used (top-ups & acquiring).
- Monitor transactional data, account behaviours, and system logs to detect potentially fraudulent behavior in real-time or through periodic audits
- Conduct thorough investigations into suspected fraudulent activities, including gathering evidence, interviewing stakeholders, and analysing financial records
- Evaluate the potential risks associated with new products, services, or operational processes from a fraud perspective
- Develop comprehensive anti-fraud policies, procedures, and protocols aligned with industry standards and regulatory requirements
- Leverage advanced fraud detection technologies to enhance fraud detection capabilities and minimise false positives
- Work closely with cross-functional teams, including risk management, compliance, legal, and IT departments, to coordinate anti-fraud efforts and share intelligence
- Ensure compliance with applicable laws, regulations, and industry standards related to fraud prevention and detection
Qualifications
- At least 2 years of Anti-fraud experience (work with cards, alternative payment methods, acquiring solutions)
- Chargeback, refund handling experience
- Proven experience in fraud detection, risk management, or investigative analysis, preferably within the financial services industry
- Strong analytical skills with the ability to interpret complex data sets and identify fraud patterns
- Proficiency in utilising fraud detection tools, software, and platforms (preferably Seon or alternatives)
- Upper-intermediate level of English, Fluent Ukrainian language
Requirements
- Working experience with Seon
- Working experience with acquirers (in PSPs)
- Working experience with alternative payment methods
Benefits
- Monthly investment in your English learning
- Yearly allocation for advancing your professional expertise
- Transparent career growth with opportunities to achieve Lead roles within 1 year, Head roles in 2 years, and even C-level within 4 years, based on exceptional performance
- Performance reviews are anchored in KPIs, ensuring recognition is merit-based
- Days of paid vacation annually, with the flexibility to transfer unused days or receive compensation
- Days of paid sick leave annually, accommodating emergencies and medical needs
- Additional holidays aligned with your local calendar
- Multiple payment options, including Private Entrepreneurship accounts or popular e-wallets
Company Description
PayDo, a leading Electronic Money Institution (EMI) authorised by the FCA in the UK, FINTRAC in Canada, and MFSA in Malta, operates in 140 countries and over 25 industries. Offering multicurrency IBANs, merchant solutions, and mass payment options, PayDo provides premium and convenient payment services. With all features available through one platform and contract, PayDo is a preferred solution for local and international payments.
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| 📍 | Be aware of the location restriction for this remote position: Ukraine |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
|
Salary
💸
unspecified
|
Remote
Location
Ukraine
|
|
Job Type
full-time
|
Posted
Apr 02, 2025
|
| 📍 | Be aware of the location restriction for this remote position: Ukraine |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
