Head of Antifraud

A payments company is hiring a Head of Antifraud, with a hands-on approach, working full-time and remotely on a European rhythm.

Responsibilities

• Monitor transactions and analyse fraud alerts
• Investigate suspicious operations and fraud cases
• Run chargeback processes for Visa and Mastercard, including evidence and representment
• Work with banks, acquirers, payment partners and merchants
• Analyse fraud patterns, traffic and merchant activity
• Develop antifraud rules and internal procedures
• Help check sites and projects, and work with test purchases
• Reduce fraud rate and chargeback ratio
• Work with Risk, Compliance, AML, Operations, Legal, Finance and BD

Requirements

• 5+ years in fraud prevention, chargeback management, risk operations or payment operations
• Experience specifically in payments
• Understanding of card payments and acquiring
• Experience with antifraud systems, rules and scoring
• Confident Excel / Google Sheets
• English for documentation and correspondence
• A high-risk background (gambling, betting, forex, crypto) and Visa / Mastercard knowledge are advantages

Conditions

• Full-time employment, remote format
• European working rhythm
• Hands-on knowledge of antifraud matters more than the previous job title

Apply via the company's application form or on Telegram — see “How to apply”.