Fraud Analyst – Part-Time

Jobtailor; Wien; Vor Ort; EUR 45.000 - 65.000; Vollzeit

Zusammenfassung

Jobtailor in Vienna is seeking a Fraud Analyst to monitor transactions daily, report fraud suspicions to merchants, and follow up on cases. You will implement counteractions based on patterns, update rules in the TM rule engine and internal risk engine, and develop reports to track performance and gaps.

Fluency in English is required; German is a plus. The role emphasizes strong analytical skills, teamwork, and hands-on risk management in a fast-paced environment.

Qualifikationen

• Bachelor's or Master's degree in a quantitative field.
• At least 1 year experience in a similar fraud prevention role.
• Ability to analyze and interpret data.
• Strong analytical and problem-solving skills.
• Attention to detail and proactive mindset.
• Experience with fraud detection software and tools.
• Working knowledge of SQL or similar coding language.
• Tableau report creation is a plus.
• Enthusiasm and hands-on approach to risk management.
• Strong teamwork abilities.
• Fluent English (verbal and written); German is a plus.

Aufgaben

• Daily monitoring of transactions.
• Report fraud suspicions to merchants.
• Follow up on fraud suspicion cases.
• Implement counteractions from fraud patterns and create rules.
• Update rules using TM rule engine and risk engine.
• Monitor Stop Fraud decisions vs false positives.
• Monitor business performance by merchant, channel and segments.
• Develop and improve reports to track numbers and gaps.
• Process confidential correspondence (lawyers' letters, customer letters, insolvency letters, police inquiries).
• Participate in the recruitment process with intro call, manager interview and team exercise.

Kenntnisse

Data analysis

Fraud prevention

Analytical thinking

Attention to detail

Teamwork

English fluency

German language (plus)

Ausbildung

Bachelor's or Master's in a quantitative field

Tools

SQL

Tableau

Fraud detection software

Jobbeschreibung

Responsibilities

• Daily monitoring of transactions
• Report fraud suspicions to merchants
• Follow up on fraud suspicion cases
• Implement counteractions based on fraud patterns, including creating rules based on specific patterns
• Update rules using the TM rule engine and internal risk engine
• Monitor transactions stopped through the Stop Fraud process versus false positives
• Monitor overall business performance by merchant, channel, and other segments
• Develop and improve reports to track numbers and potential gaps
• Process confidential correspondence, including lawyers' letters, customer letters, insolvency letters, and police inquiries
• Participate in a recruitment process including an introductory call, manager interview, and team conversation with a live practical exercise

Requirements

• Bachelor or Master degree in a quantitative field
• At least 1 year experience in a similar position related to fraud prevention
• Ability to analyse and interpret data
• Strong analytical and problem-solving skills
• Keen attention to detail and a proactive approach
• Experience with fraud detection software and tools
• Working knowledge of SQL or similar coding language
• Creating Tableau reports is a big advantage
• Enthusiasm and hands‑on mentality to build a risk management framework
• Strong teamwork abilities
• Fluency verbally and in writing in English
• German is a plus

Core Competencies

Demonstrates expertise in fraud prevention through daily transaction monitoring, data analysis, and the implementation of counteractions based on fraud patterns. Proficient in using fraud detection software and tools, with strong analytical skills and attention to detail.