Fraud Senior Analyst - Remote

Overview

As a Fraud Senior Analyst at Aspire, you will play a vital role in investigating and resolving card-related fraud cases while contributing to the development of counter-fraud measures.

In Short

• Investigate and resolve card-related fraud cases.
• Utilize advanced data analytics to identify fraud patterns.
• Manage alerts from fraud detection systems.
• Conduct thorough investigations to verify fraud suspicions.
• Evaluate and identify process gaps based on data analysis.
• Support fraud operation initiatives and projects.
• Work in a fast-paced startup environment.
• Collaborate with a diverse team of professionals.
• Contribute to the development of fraud prevention strategies.
• Engage with various stakeholders to enhance fraud detection.

Requirements

• 3+ years of experience in the payments space.
• 2+ years in a risk/fraud-related role.
• Deep understanding of card scheme rules and fraud modules.
• Knowledge of payment and fraud-related regulations.
• Excellent command of English, both verbal and written.
• Proficient in data analysis and visualization tools.
• Willingness to work from the office 3 days a week.
• Excited to work in a dynamic startup environment.

Benefits

• Uncapped flexible annual leave.
• Hybrid work arrangement.
• Training subsidy for professional growth.
• Wellness benefits.
• Team bonding budget.
• Flexibility to work from anywhere for up to 90 days per year.
• Strong company culture focused on collaboration.