Ssr Fraud Analyst

hace 1 semana

Buenos Aires, Argentina Directa24 A tiempo completo

**Directa24** is a 360 payment technology platform for Latin America, Asia and other emerging markets. We operate as a payment processor, making it simple and risk-free for our customers and partners. The biggest gaming, gambling and Forex companies trust Directa24 to effortlessly manage their payment expansion and drive payment conversions.

We are looking for a qualified Ssr Fraud Analyst to join our multinational team of Fraud and Risk to manage the routine of receiving and preventing fraud & risk cases. The expected profile must have the ability to work with a high volume of ecommerce transactions, and through the analysis of cases received, help the company to make the best decisions regarding fraud prevention and risk mitigation.

**What will you be doing**:

- Perform analysis of customer records, information and documents (Customer KYC) based on business priorities
- Analysis and monitoring of fraud and chargebacks
- Perform account analysis for release, blocking and purchase limits
- Be in charge of communication to the Merchant regarding possible fraud and risk
- Provide support for the creation and maintenance of compliance policies
- Provide assistance and support to the internal client relevant to the area
- Generate reports and analytical reports for decision making

**Requirements**:

- Bachelor’s Degree in related areas
- Advanced level of English
- Advanced level of Excel
- Experience in similar role working in e-commerce or payment companies within risk, fraud and/or compliance
- Knowledge of SQL is a plus
- Self-motivated and proactive attitude towards reaching and accomplishing goals
- Problem-solving attitude and ability to work under pressure in a fast-paced environment
- Good communications skills and strong sense of responsibility

**What we offer**:

- A global environment with teammates living around the world
- Opportunities in a fast-paced growing company
- Flexible time

**At Directa24, everything starts with our values,**

Be Direct: We are direct and genuine in all situations

Be Owner: We treat the issues as true owners being accountable for the results

Be Curious: We always ask ourselves what we can do better without settling with the status quo

Be Hero Leader: Lead by example, inspire and influence beyond formal roles. There are no borders between areas or roles to generate impact

Take risks: We take controlled risks with courage and without fear of being paralyzed by error

**Are you a DOER? Come and join the best company ever**

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