Payment Fraud Prevention Specialist

2 days ago


Prague, Hlavní město Praha, Czech Republic SmartResearch s.r.o. Full time
About SmartResearch s.r.o.

SmartResearch s.r.o. is a leading provider of technical and information support services for high-traffic web resources. Our team of experts is dedicated to delivering first-class solutions to meet the needs of our partners.

Job Summary

We are seeking a highly skilled Payment Fraud Prevention Specialist to join our team. The successful candidate will be responsible for verifying and analyzing payment activity and user transactions, detecting suspicious activities and fraudulent schemes, and managing statistics and reporting.

Key Responsibilities
  • Payment Activity Analysis: Verify and analyze payment activity and user transactions to identify potential risks and fraudulent schemes.
  • Suspicious Activity Detection: Promptly detect and report suspicious activities and fraudulent schemes to prevent financial losses.
  • Risk Management: Conduct risk analysis and implement controls to mitigate potential risks and ensure compliance with regulatory requirements.
  • Statistics and Reporting: Manage and analyze statistics and reporting to identify trends and areas for improvement.
Requirements
  • Language Skills: Fluency in English (Russian language skills are an asset).
  • Financial Sector Experience: Experience in the financial sector is an advantage.
  • Analytical Skills: Strong analytical skills and attention to detail are essential.
  • Teamwork and Communication: Ability to work effectively in a team and communicate complex ideas clearly.
  • Decision-Making: Ability to make decisions independently and effectively.
  • Multitasking: Ability to multitask and prioritize tasks effectively.
What We Offer
  • Paid Training: Comprehensive paid training to ensure the candidate's success in the role.
  • Competitive Salary and Bonuses: Excellent salary and bonuses to recognize the candidate's contributions.
  • Opportunities for Career Growth: Opportunities for career growth and professional development.
  • Scheduled Working Hours: Scheduled working hours to ensure a healthy work-life balance.
  • Modern Office: A modern office in a convenient location.
  • Sports Remuneration: Sports remuneration to support the candidate's physical and mental well-being.
  • Corporate Events: Participation in corporate events to foster a sense of community and teamwork.
  • Employee Benefits: Access to employee benefits, including fresh fruit, drinks, and various treats.


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