Risk and Financial Transactions Specialist

1 week ago

Sydney, New South Wales, Australia beBeeFraudPrevention Full time $100,000 - $120,000
Job Description

We are seeking a highly skilled Risk and Chargebacks Analyst to join our team. The ideal candidate will have experience in analyzing and preventing fraud and chargebacks, managing disputes, improving detection systems, and ensuring compliance with payment industry regulations.

Key Responsibilities:
  • Monitor fraud alerts and investigate high-risk transactions to determine fraud
  • Identify and mitigate merging fraud trends
  • Implement and adjust fraud detection rules, processes, and systems to improve detection
  • Maintain an understanding of relevant rules and regulations affecting the payments industry
  • Produce end-of-month reporting
Requirements

To be successful in this role, you will need:

  • Experience in a similar role
  • Sound understanding of the payments industry and the mechanics of card payments
  • Strong problem-solving and analysis skills, combined with effective judgment and communication skills
  • Strong organizational/time management skills and ability to work effectively in fast-paced environments
Benefits

Our company offers a range of benefits, including:

  • Flexible working arrangements
  • Dynamic, inclusive, and supportive work environment
  • Opportunities for career growth
  • Global bonus plan
  • Volunteering programs

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