Analyst Jobs in Velbert
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Analyst • velbert
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Fraud Analyst
PAYLAEssen, DE- Gesponsert
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Quality Analyst
Verify, Inc.North Rhine-Westphalia, Germany, Germany- Gesponsert
Business-Analyst (m / w / d)
ISO-GruppeEssen, DEFraud Analyst
PAYLAEssen, DEJob description
Payla operates a cutting-edge Buy Now, Pay Later platform tailored for Payment Providers and Financial Institutions. We empower our partners to deliver seamless invoice and installment payment solutions, meeting the increasing demand for fast and frictionless transactions.
On this journey, we tackle exciting challenges in areas like risk management, payment processing, and accounts receivable management—all while prioritizing an exceptional customer experience. If you’re passionate about being part of an innovative and dynamic environment and eager to collaborate on shaping the future with us, your next opportunity is here!
Join our team! We’re excited to welcome a Fraud Analyst (all genders) to our expanding Fraud Prevention Team.
What you will do :
- Conduct daily transaction reviews to detect, prevent, and mitigate suspicious activity, escalating issues to relevant teams
- Action alerts, cases and monitor the performance of existing rules and quickly implement new strategies to mitigate emerging fraud threats.
- Use data analysis, testing, and performance tracking to enhance fraud detection rules, optimizing their effectiveness and minimizing false positives.
- Assist with ad hoc fraud and payment escalations, investigations, and transaction inquiries
- Generate analysis of transaction activity and payment behaviour using Excel, Tableau or any other BI tools
- Create and deliver comprehensive reports to senior management and business stakeholders
- Work closely with internal and external stakeholders such as Finance, Customer Support, Product, IT, and 3rd party providers.
Job requirements
What you will bring to the team :
What Payla offers :