Senior Fraud Risk Analyst

Job Description

TransferGo is seeking a Senior Fraud Risk Analyst to join their Compliance Team in Warsaw, Poland. In this role, the Senior Fraud Risk Analyst will be at the forefront of protecting TransferGo's platform from fraudulent activities, employing advanced analytical tools and strategies to detect and prevent fraud. The ideal candidate will have a dedication to maintaining a secure and compliant financial environment, which will be key to TransferGo's continued success.Here's what this role involves:

• Designing, implementing, and executing controls, monitoring systems, and tools to detect suspicious activities.
• Monitoring fraudulent activities and assessing the effectiveness of existing controls.
• Providing guidance on fraud-related aspects to the team.
• Leading investigations into suspected fraudulent activities.
• Providing regular reports on fraud risk metrics, trends, and incidents.
• Closely monitoring fraud risk performance and utilizing data analytics.
• Taking additional responsibilities when needed.

TransferGo is looking for someone who has:

• Proven experience (3+ years) in fraud risk, compliance, or related roles in the payments area.
• A strong understanding of digital fraud detection techniques and industry best practices.
• Proficiency in data analysis tools and techniques.
• Strong problem-solving skills and attention to detail.
• The ability to work under pressure in a fast-paced environment.
• Demonstrated experience with advanced spreadsheet tools, Tableau, and proficiency in any querying language (such as SQL).
• Experience in rules creation and rules engine management.
• Proficiency in English.
• Experience in launching Card, Wallet controls is a plus.

TransferGo offers:

• A competitive rewards package.
• Generous holiday allowance (based on tenure).
• Competitive healthcare insurance / wellbeing package (based on your location).
• An annual training budget of €1,000 to spend on your growth.
• A hybrid approach to the working style.