Fraud, Associate

Eigen Development
United Kingdom
Full Time
Hybrid
Mid
0+
Bachelor Degree
Finance & Accounting Financial Services Insurance

Posted 1 week ago

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Excellent 4.7

Job summary

The Fraud Associate monitors transactions, analyzes fraud patterns, and manages card scheme compliance to mitigate chargebacks and fraud risks, involving collaboration with merchants, external stakeholders, and internal teams with a focus on fraud detection strategies.

Responsibilities

The Fraud Associate monitors transaction activity and investigates suspicious patterns to mitigate risks and chargebacks. They collaborate with internal teams and external card schemes to implement fraud prevention strategies and manage merchant compliance.

Qualifications

Banking & Finance BI tools card transactions Excel fraud detection investigative skills Oracle BI Qlik SAP SQL

Candidates must have at least 2 years of experience with BI tools or advanced Excel and a background in finance, statistics, or payments. Strong analytical skills, independent decision-making, and clear communication in English are essential for this role.

English

Company

Eigen Development

Eigen Development

linkedin
Financial Services
Location
United Kingdom
Website
shift4.com

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Excellent 4.7
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