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Fraud Analyst (all genders)

fully flexible
Remote: 
Full Remote
Work from: 

Offer summary

Qualifications:

Experience in payments industry, Background in anti-fraud technologies, Familiarity with e-commerce travel industry, Strong analytical skills.

Key responsabilities:

  • Analyze transaction patterns for fraud
  • Implement fraud prevention strategies

Distribusion Technologies logo
Distribusion Technologies Information Technology & Services Startup http://www.distribusion.com/
51 - 200 Employees
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Job description

Distribusion is the world’s leading ground transportation marketplace and gives travelers seamless access to ground transportation online, from search to ticket purchase. We have built a cutting-edge B2B technology platform that connects bus, rail, and ferry operators in 70+ countries with the biggest online retailers, including Google Maps and Booking.com.

We are shaping the future of travel and building the largest global network of transport providers and retailers. We are one of the fastest growing startups in travel, backed by two leading VCs (TQ Ventures & Lightrock), and now, following our recent $80m Series C funding, we are ready to push beyond.


As a Fraud Analyst in our E-commerce teams, you will be responsible for detecting and preventing fraudulent transactions across our platform, leveraging past experience in the payments industry, anti-fraud technologies, or B2C e-commerce travel industry experience. This role involves analyzing transaction patterns, assessing risk, implementing fraud prevention strategies, and collaborating closely with cross-functional teams to ensure we deliver a secure and seamless experience for our users.

Workplace:

We are a remote-first company, with teams located around the Globe and our HQ office is in Berlin, where the team often meets in the office.


What you will do:

  • Define and create reporting KPIs for fraud rates and payment acceptance
  • Review payments (either manually on the tools or with big exports)
  • Adjust fraud rules in our PSPs and other fraud analysis tools
  • Suggest new data to be gathered for better analysis and detection
  • Work with our antifraud partners in order to learn how to better use their services
  • Conduct manual fraud analysis, directly using the PSP interfaces and using Excel
  • Built fraud-prevention processes from scratch

Required profile

Experience

Industry :
Information Technology & Services
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Other Skills

  • Collaboration
  • Problem Reporting
  • Detail Oriented
  • Problem Solving

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