Fraud Data Analyst

Overview

Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payments ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds of thousands of businesses in virtually every industry. For more information, visit www.shift4.com.

Responsibilities

Daily monitoring and investigation of suspicious transaction, merchant and third-party activity
Effectively liaise cross-teams and cross company, identifying fraud risk and implementing best-in-class monitoring reports and fraud mitigating procedures
Strong analytical ability to be able to look at fraud trends within our entire portfolio and at merchant level
Discuss fraud trends and processes with partners and merchants, discuss action plans and work with them to make recommendations
Perform analysis of purchases/transactions, real-time or near real-time or via company's proprietary Business Intelligence tool to identify fraud and chargeback risks
Regular preparation of reports to facilitate the explanation of fraud risk findings. Liaise with Card Schemes including, Visa and MasterCard, regarding fraud and risk-related matters
Be knowledgeable in Scheme chargeback and fraud programs
Monitor and manage the Card Scheme programs including timely review of breaches, investigations, submission of appeals, submission of data to Card Schemes, and reporting to senior management as per internal process
Work closely with the risk team to identify problematic merchants that need to be closely monitored
Work closely with the fraud prevention manager to assist with adapting and building the fraud tools used by the team on a daily basis
Other ad hoc tasks delegated by the manager.

Requirements

Possess 2+ experience with Business Intelligence tools such as Oracle BI, SAP, Qlik, Tableau or SQL
Hold a Degree qualification in Banking & Finance, Statistics, Data Analytics, Economics or related discipline
Strong analytical and intuitive investigative skills
Have previous work experience in a fraud/investigative function gained from working in either Payments or Banking industries
Have advanced MS Excel Knowledge
Be excellent at communicating in English – Both verbal & in writing
Be able to work under minimal supervision / high degree of independency allocated and have strong independent decision-making capabilities
Card transactions Acquiring background highly advantageous
Ability to manage multiple tasks and prioritize workflows.

Benefits

A growing innovative company with a friendly atmosphere
Social Responsibility Initiatives
Creative, people-oriented, encouraging working environment
We also have our library, and anyone can order new books
Cutting-edge technologies and tools
Office in the city center with parking for cars, bicycles, and scooters
Private health insurance
Additional vacation days for each year spent with us
Solid salary and annual bonuses for the achieved results
Employee referral program.

Salary range 2500-3000 EUR gross/month depending on your experience.

We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state or local protected class.

Fraud Data Analyst

Key Skills

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