Fraud Investigations Specialist - Remote

Overview

As a Fraud Investigations Specialist at Satispay in Luxembourg, you will identify, investigate, and mitigate fraud to protect the company's assets and reputation. Collaborating with compliance, legal, and finance teams, you will manage and report fraud-related activities.

In Short

• Review and manage risky transactions.
• Conduct investigations and prepare reports.
• Collaborate and support team development.
• Enhance fraud monitoring and ensure compliance.

Requirements

• 3+ years of experience in a similar role.
• Analytical mindset with a proven ability to process large sets of information.
• Ability to think critically and make informed decisions under pressure.
• Fluent in written and spoken English; knowledge of other European languages is a plus.

Benefits

• Hybrid working policy.
• Meal vouchers.
• Health insurance plan.
• Stock Option Plan.
• Pension plan.
• Support for relocation.
• Access to language learning platform.
• Tech equipment provided.
• Team-building events.