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Transfermate
Risk Analyst
Transfermate Varna, Varna, Bulgaria
TransferMate Global Payments is a Globally Regulated, B2B Payments technology, which greatly improves the international payments process for banks, companies and both our software and strategic partners, such as Wells Fargo, AIB and ING. Job title: Global Risk Analyst We are currently in the process of expanding our Fincrime/Fraud department and we’re looking for an individual with a strong analytics background, ideally with a focus in risk / compliance / fraud. This position will require the successful candidate to liaise with cross functional teams to investigate and analyse data in order to present findings, develop solutions and mitigate future occurrence. Responsibilities:  Responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts using the latest analytical tools and techniques. Monitoring fraud patterns in client account activity and registration behavior Understand the data...
25/03/2021
Full time
TransferMate Global Payments is a Globally Regulated, B2B Payments technology, which greatly improves the international payments process for banks, companies and both our software and strategic partners, such as Wells Fargo, AIB and ING. Job title: Global Risk Analyst We are currently in the process of expanding our Fincrime/Fraud department and we’re looking for an individual with a strong analytics background, ideally with a focus in risk / compliance / fraud. This position will require the successful candidate to liaise with cross functional teams to investigate and analyse data in order to present findings, develop solutions and mitigate future occurrence. Responsibilities:  Responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts using the latest analytical tools and techniques. Monitoring fraud patterns in client account activity and registration behavior Understand the data...
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