Remote Otter LogoRemoteOtter

Fraud Analyst - Remote

Posted 1 week ago
Finance / Legal
Full Time
Worldwide

Overview

As a Fraud Analyst in our E-commerce teams, you will be responsible for detecting and preventing fraudulent transactions across our platform, leveraging past experience in the payments industry, anti-fraud technologies, or B2C e-commerce travel industry experience.

In Short

  • Define and create KPIs to track fraud rates and payment acceptance.
  • Lead the review process for payments using manual tools and data exports.
  • Optimize fraud detection by adjusting fraud rules across PSPs.
  • Identify and recommend new data points for fraud detection.
  • Collaborate with antifraud partners for service improvement.
  • Conduct detailed manual fraud analysis through PSP interfaces and Excel.
  • Build and implement fraud-prevention processes.

Requirements

  • Experience as a Fraud Analyst or related role in payment processes.
  • Familiarity with PSPs such as Adyen, Stripe, or Mollie.
  • Knowledge of fraud-prevention technologies and strategies.
  • Ability to drive resolutions across different teams.
  • Strong communication skills to define fraud-prevention strategies.

Benefits

  • Join a fast-paced travel tech company.
  • Take on ownership and responsibility from day one.
  • Work with global companies in the travel technology sector.
Distribusion Technologies logo

Distribusion Technologies

Distribusion Technologies GmbH is the world's leading ground transportation marketplace, providing travelers with seamless online access to various ground transportation options, including bus, rail, and ferry services across 70+ countries. The company has developed a state-of-the-art B2B technology platform that connects transport operators with major online retailers like Google Maps and Booking.com. Headquartered in Berlin, Germany, Distribusion is one of the fastest-growing startups in the travel sector, backed by prominent venture capital investors. With a recent $80 million Series C funding, the company is poised for further expansion and innovation in the travel industry.

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