Analyst

• Daily monitoring of transactions
• Report fraud suspicions to merchants
• Follow up on fraud suspicion cases
• Implement counteractions based on fraud patterns, including creation of rules based on specific patterns
• Update rules based on fraud patterns using the TM rule engine and internal risk engine
• Monitor transactions successfully stopped by the Stop Fraud process versus false positives
• Monitor performance metrics for the overall business by merchant and channel
• Develop and improve reports to track metrics and identify potential gaps
• Process confidential correspondence, including lawyers’ letters, customer letters, insolvency letters, and police inquiries
• Participate in the interview process, including an introductory call, optional assignment, team conversation, and potential manager call

Analyst jobs in Austria

Fraud Analyst