Fraud Analyst

4 months ago

Toronto, Canada Paysend Group Full time

At Paysend, we're on a mission to deliver the World's Simplest Money Transfer.
- Paysend is a next-generation integrated global payment ecosystem, enabling consumers and businesses to pay and send money online anywhere, anyhow and in any currency. Paysend is UK-based and has global reach having been created in April 2017 with the clear mission to change how money is moved around the world. Paysend currently supports cross-network operability globally across Mastercard, Visa, China UnionPay and local ACH and payment schemes, providing over 40 payment methods for online SMEs.
- Paysend can send money to over 170 countries worldwide and has attracted more than six million consumers to its platform. As a global end-to-end payment platform, Paysend has a global network of banks and international and local payment systems and has partnerships with the major international card networks Visa, Mastercard and China Union Pay as a principal members and certified processors.

Our success is built on supreme technology, friendly customer service and, of course, the very best talent in the FinTech industry. We're looking for the future gamechangers of FinTech to join us as we positively disrupt the personal and business payments markets and make financial services more accessible and inclusive for individuals and small businesses around the world.

Every day is a new challenge at Paysend, and we approach each project with ambition, innovation and creativity.

**What's the role about**
- Monitor and analyze fraud patterns, transactions and information

provided by third party vendors
- Investigate fraudulent activities
- Detect new fraudulent schemes, participate in the improvement and

refinement of fraud monitoring systems
- Work with raw data in order to effectively analyze patterns and come

up with solutions (fraud rules)
- Diagnose, identify and solve problems within fraud rules and systems
- Communicate with third-party financial institutions upon investigation

and prevention of fraud
- Review fraud alerts & spot new activities patterns

**What you'll need to be successful in the role**
- At least 3+ years of relevant experience in Fincrime/Antifraud at a
payments processor, card acquirer or bank.
- Experience with fraud detection, prevention within the c2c/b2c payments
- Experience with friendly fraud
- Knowledge and understanding of Visa and Mastercard tools - AVS,3DS, etc
- Knowledge and understanding of Visa and Mastercard Fraud and Chargeback Monitoring Programs
- Knowledge and understanding of Excessive Fraud and Chargeback Merchant Compliance Program
- Different payment methods knowledge (ACH, EMT)
- A working knowledge of SQL
- Analytical, innovative, problem solving and decision making skills
- Ability to function well within a fast paced, ever changing environment
- Ability to take initiative and own projects to completion

**_Desired Skills/Competencies/Experiences:_**
- Experience of working with early-stage companies
- Self-starter, with willingness to take decisions under conditions of limited knowledge

**Why Paysend?**

We're looking for people who share our passion for innovation, buy into the Paysend ethos and add value to our team. When you join Paysend, you'll have the chance to grow and develop as the business does.

We believe in empowering people to be successful in their jobs, and we pay them fairly for their expertise. We give everyone the context and tools to operate as business owners and encourage our people to contribute with their hearts, minds and creativity.

In the fast-paced FinTech industry the Paysend journey may not always be easy, but we succeed by working together to create solutions that break the status quo. We employ the right people to help us steer the business towards success and global influence.

If Paysend sounds like the perfect company for you, we'd love to hear from you

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