Anti-Fraud and Chargeback Specialist

JR United Kingdom; Warrington; Remote; EUR 40,000 - 50,000; Full time

Job summary

A leading cryptocurrency platform is seeking an Anti-Fraud and Chargeback Specialist to join their remote team. The role involves analyzing payment data to detect and minimize fraud, developing security measures, and collaborating with various stakeholders. Ideal candidates will possess strong analytical skills, attention to detail, and relevant experience in payments and compliance.

Qualifications

• Analytical and problem-solving skills are crucial.
• Experience in payments and compliance is required.
• Familiarity with fraud detection tools like SEON is a plus.

Responsibilities

• Analyze payment data to detect fraud and chargebacks.
• Develop and maintain security rules.
• Collaborate with customer support to prevent fraudulent activities.

Skills

Analytical skills

Problem-solving skills

Attention to detail

Proactive approach

Ability to work independently

Experience in payments

Experience in compliance

Experience in AML

Experience in cryptocurrency monitoring systems

Tools

SEON

Sift

TRMLabs

Job description

Anti-Fraud and Chargeback Specialist, Warrington, Cheshire

Company: Swapped.com

Location: Warrington, Cheshire

Job Category: Other

EU work permit required: Yes

Job Views: 2

Posted: 31.05.2025

Expiry Date: 15.07.2025

Job Description:

Company Description

Swapped.com is a fast-growing cryptocurrency on- and off-ramp platform with over 1 million users. We foster a startup culture built on responsibility, proactivity, and trust, offering professional freedom to our team.

Role Description

This is a full-time remote position for an Anti-Fraud and Chargeback Specialist. You will analyze payment data to detect fraud and chargebacks, develop and maintain security rules, and collaborate with customer support to prevent fraudulent activities. You will manage chargebacks, liaise with law enforcement and banks, and help minimize fraud and false positives.

Qualifications

• Analytical and problem-solving skills
• Attention to detail
• Proactive approach
• Ability to work independently remotely
• Experience in payments, compliance, AML, and cryptocurrency monitoring systems
• Familiarity with SEON, Sift, TRMLabs, and chargeback systems

Compensation

€40,000 - €50,000 annually

Work remotely with options to work from our offices in Aarhus, Denmark, or St Julians, Malta. Join a vibrant startup environment that promotes growth and daily challenges.

How to Apply

Send your CV with the title ‘Anti-Fraud Specialist Application’ to [email protected]