Fraud Analyst

il y a 2 semaines


Luxembourg Deriv Temps plein

Job Information

Job Opening ID
- ZR_1157_JOB

Date Opened
- 09/10/2024

Industry
- Payments Solutions & Integrations

Job Type
- Full time

City
- Birkirkara

Country
- Luxembourg

As a Fraud Analyst at Deriv, you will monitor the transactions and activities on our clients’ accounts to identify and track suspicious or high-risk transactions or activities. Your role is essential in addressing and preventing potential risks that any improper activity can impose on the company or clients.

**Your challenges**
- Analyse data to find irregular client activity patterns and abnormal behaviour.
- Collate information to identify potential system faults and prevent abuse issues.
- Conduct investigations of suspicious activity. Review and analyse fraud dispute cases raised by card processors.
- Understand card scheme rules and regulations and propose solutions to maintain fraud and chargeback rates within thresholds.
- Handle chargeback cases by working with card processors to provide evidence and minimise chargeback losses to the company.
- Work on ad hoc fraud-related tasks and projects as and when required.
- Research new tools and trends to combat fraud and make recommendations on ways to improve anti-fraud procedures.

**Requirements**:

- University degree in law, business administration, or a related field or relevant work experience.
- Strong knowledge of applicable laws and regulations
- Experience with the prevention and detection of card fraud
- Good understanding of financial crimes, in particular, cyber-fraud In-depth knowledge of cards risk management concepts and practices
- Ability to make sound, fact-based decisions

**What’s good to have**
- Certification from an accredited body such as the Association of Certified Fraud Examiners (ACFE), (International Compliance Association), etc.
- Relevant work experience in the fintech industry

**Benefits**:

- Market-based salary
- Annual performance bonus
- Health benefits
- Casual dress code
- Travel and internet allowances


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