Openpayd2mo ago

Fraud Analyst

Bulgaria·Sofia,SofiaFull-timemid

OtherFraud AnalystData & AI

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Quick Summary

Overview

Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real time. The…

Technical Tools

rails

Who are we?

At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real time.

The OpenPayd platform delivers a suite of banking and payments infrastructure: accounts in over 40 currencies, FX, on/off ramp, international and domestic payments, Open Banking services – all via a single API.

A global network of licences alongside our best-in-class tech is why we're trusted by 1000+ enterprise clients to process over $180bn volume annually.

Review and Analyse fraud alerts generated by the OpenPayd fraud monitoring tool.

Assess the fraud alerts for potential suspicious activity, determining the legitimacy of transactions.

Conduct detailed investigations of potential fraudulent activities and suspicious transactions.

Gather and analyse relevant information, including transaction history, customer profiles and external data sources.

Communicate with customers to obtain additional information and clarification on suspicious or fraudulent transactions.

Draft and send Requests for Information (RFIs) in a timely and professional manner.

Assist in preparing reports for senior management and regulatory authorities as required.

Work closely with the product team to enhance fraud monitoring rules and systems.

Provide insights and feedback based on investigation findings to improve the effectiveness of monitoring tools.

2+ years anti-fraud and/or transaction monitoring experience in the payments industry

Experience with fraud detection software and tools

Excellent attention to detail, with a strong focus on producing high quality work

Demonstrated problem solving and decision-making skills

Knowledge of the payments space and all key players including issuers, acquirers, merchants and networks

Able to work independently and effectively within a team environment

Able to work in a fast-paced work environment.

Relevant certification (e.g., ACFE, ICA) are preferred but not required.

Health Insurance

MultiSport card subsidised

Discretionary Annual Bonus Scheme

Personal Training allowance

25 days annual leave plus bank holidays and an extra day for your birthday

Extended leave for long service

We’d like you to take a read of our Talent Acquisition Privacy Notice which explains how we collect and process your personal data. Please read our notice carefully. By submitting the application button, we will consider that you aware of it.

We are looking forward to receiving your CV.

OpenPayd Talent Team

To all recruitment agencies: OpenPayd does not accept speculative agency resumes. Please do not forward resumes to our jobs alias, OpenPayd employees or any other company location. OpenPayd is not responsible for any fees related to unsolicited resumes. OpenPayd will only accept CV's from the partners with relevant agreement via the People and Talent team only.

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