Fraud Analyst

At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. As a Fraud Analyst, you will review and analyze fraud alerts, assess suspicious activity, and investigate potential fraudulent activities.

Requirements

• 2+ years anti-fraud and/or transaction monitoring experience in the payments industry
• Experience with fraud detection software and tools
• Excellent attention to detail, with a strong focus on producing high quality work
• Demonstrated problem solving and decision-making skills
• Knowledge of the payments space and all key players including issuers, acquirers, merchants and networks
• Able to work independently and effectively within a team environment
• Able to work in a fast-paced work environment

Benefits

• Health Insurance
• MultiSport card subsidised
• Discretionary Annual Bonus Scheme
• Personal Training allowance