The purpose of this role is to assist the Fraud & Risk team in their day-to-day operations, to carry out fraud investigation specifically related to the online payments of end users and to detect and prevent fraudulent payment activities.
Review flagged orders on the internal system;
Investigating any cases of actual or suspected fraud and noncompliance;
Monitor and identify patterns within fraudulent activities;
Evaluate effectiveness of fraud detection systems and strategies.
Previous experience in an online fraud prevention environment is desirable;
Knowledge and experience with tools and techniques used to identify and prevent fraud;
Knowledge of MySQL is a plus;
University bachelors degree or above is required
Programming background (PHP) is a plus;
Strong analytical skills and attention to detail; the ability to spot trends and identify unusual patterns of;
Proficient English language skills
This job requires shift work, availability at night and during weekends is expected
Competitive compensation depending on experience and skills;
Individual career path;
Comfortable workplaces with the most up-to-date equipment;
Convenient office location in the city center;
High energy, international and innovative team;
Optional business trips;
Corporate and social events.
About Paymentwall Inc.
Paymentwall – The global digital commerce platform for selling digital goods and online services.Paymentwall is the leading merchant of record digital commerce platform for selling digital content, goods, and services globally, assisting game publishers, dating sites, rewards sites, SaaS companies, and many other verticals.Paymentwall can be easily integrated into your product to help you reach users from anywhere in the world. Paymentwall provides state-of-the-art services such as 120+ localized payment options, fraud management, 24/7 international customer and merchant support, delivery confirmation and risk management APIs, sales and pricing optimization, UI/UX customization, skinnable checkout widgets and flows, VAT and sales tax management. Our numerous alternative payment options enable your users to purchase your digital goods and services unlike ever before. As a customer-focused digital commerce platform, we make sure your customers get the best service possible regardless of their geographic location, day and time. Paymentwall provides its users localized interface and customer service in 25+ languages.Our team has extensive experience in eCommerce, social networking, online gaming, and payment systems and we make excellent consultants in addition to being your trusted global digital commerce platform.With 10 offices around the world and our team travelling from conference to conference constantly, we may be very close to you unlike any other payment company. Whether you're in San Francisco, Berlin, Istanbul, Kiev, Manila, Hanoi, Amsterdam, Las Vegas, Beijing or Sao Paulo, please stop by our offices and meet us face to face, or attend one of our parties in our global offices, enjoy some drinks and have some fun times with us!