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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in fraud detection and prevention, with a strong focus on transaction monitoring and analysis within payment systems. Proficient in utilizing fraud monitoring tools and AI technologies to enhance operational efficiency and reduce risks.
Highest-signal resume keywords
Fraud DetectionTransaction MonitoringFraud Monitoring ToolsAnalytical SkillsMicrosoft Excel
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Fraud PreventionTransaction InvestigationsCard PaymentsWalletsIBAN AccountsSEPA TransfersChargebacksKPI AnalysisProcess ImprovementAutomation
Soft Skills
Attention To DetailOrganizational Skills
Tools & Technologies
Fraud Monitoring ToolsAnalytics ToolsAI Tools
Industry Keywords
E-CommercePayment OperationsElectronic Money InstitutionFintechAML/Compliance
About the role
Key responsibilities & impact- Monitor transactions across e-commerce, POS/SoftPOS, cards, wallets, and IBAN accounts to identify suspicious activity
- Assess alerts and investigate potential fraud across card acquiring, wallets, IBAN accounts, and money transfers, including incoming and outgoing SEPA transfers
- Investigate card testing, suspicious merchant activity, refund abuse, unauthorized transactions, account takeover, fraudulent transfers, and unusual patterns of fund movements
- Take preventive action within remit, document findings, coordinate with relevant internal teams, and escalate cases to AML/Compliance where required
- Contribute to the design, configuration, and evaluation of monitoring rules to improve detection and reduce false positives
- Analyze fraud patterns, chargebacks, and relevant KPIs; prepare reports and recommend process and tool improvements
- Contribute to automating existing processes using AI tools in line with company policies and data protection requirements
- Strengthen EveryPay’s first line of defense against fraud within the Payment Operations team
Requirements
What you’ll need- Proven experience in fraud detection, prevention, and transaction monitoring within a bank, payment institution, electronic money institution (EMI), or fintech company
- Hands-on experience with fraud monitoring tools, alert management, and transaction investigations
- Sound understanding of card payments, wallets, and transfers between IBAN accounts, together with the fraud risks associated with each
- Proficiency in Microsoft Excel
- Familiarity with analytics and AI tools
- Strong analytical skills, attention to detail, and organizational skills
- Good command of English, both written and spoken
Benefits
Comp & perks- Competitive full-time salary
- Private Family Medical Plan
- Monthly meal allowance
- Learning and development programs and access to relevant resources
- Flexible hybrid model of work
- Free Skroutz Plus subscription
- Free wellness subscription
- Birthday leave
- Large goals, autonomy, and mentoring
- Opportunities for employees and company growth