Fraud Risk Analyst – Global Travel Payments

HBX Group; Madrid; Presencial; EUR 50.000 - 70.000; Jornada completa

Descripción de la vacante

A leading technology partner in travel is seeking a Fraud Analyst to handle daily analysis of potential fraud risks. The role includes managing the end-to-end fraud protocol, analyzing fraudulent activities, and compiling key performance reports. Candidates should possess a business administration degree, a minimum of 2 years' experience in online payments and fraud, and strong analytical skills. This position offers the opportunity for career development in a multicultural work environment.

Servicios

Innovative and multicultural environment

Career development opportunities

Strong international relationships

Formación

• Minimum 2 years experience in online payments and fraud.
• Able to work shifts including weekends.
• Positive trouble-solver with excellent work ethics.

Responsabilidades

• Analyze potential fraud risks and manage E2E fraud protocol.
• Detect fraud in bookings and payments.
• Manage relationships with Fraud suppliers.
• Compile daily reports on client payment performance.
• Optimize chargeback process.

Conocimientos

Knowledgeable about online payments and fraud

Strong analytical and conceptual skills

Good communication skills

High sense of judgement and detail orientation

Proficient command of both spoken and written English

Educación

Business administration degree

Herramientas

Excel

Descripción del empleo

A leading technology partner in travel is seeking a Fraud Analyst to handle daily analysis of potential fraud risks. The role includes managing the end-to-end fraud protocol, analyzing fraudulent activities, and compiling key performance reports. Candidates should possess a business administration degree, a minimum of 2 years' experience in online payments and fraud, and strong analytical skills. This position offers the opportunity for career development in a multicultural work environment.