Fraud Analyst

4 weeks ago


Hyderabad, India DAZN Full time
Are you ready to change the game in Fraud prevention? DAZN is looking to expand its Fraud team with a hands-on, analytical and accurate Fraud Analyst .Our Fraud department is small but mighty and looking for the best fit to take on the world of sports. The Fraud Department is responsible for daily monitoring, preventing financial fraud and free trial abuse as well as cooperation with multiple other departments worldwide. Within this team, a Fraud Analyst conducts competitive intelligence as to various organizational initiatives and responses to payment processing trends and chargebacks. You will review and action unique cases from all over the world and be responsible for providing feedback on how to prevent them. For this position it is vital to have knowledge of the wider field of Payments and Fraud and preferably a specialization in the Chargeback stratosphere.

HERE’S A BREAKDOWN OF WHAT YOU’LL DO (NOT ALL OF IT, JUST THE MOST IMPORTANT STUFF)

Identify and articulate long-term solutions and strategic responses to friendly and real fraud as well as chargeback issues Research and analysis of customers activity to assess risk levels and fraud type Consistently monitor chargeback levels and identify points of pain that should be addressed before financial implications Work on implementing new rules as well as tools to prevent fraud long-term Minimize fraud loss Evaluate new products and provide input on risk management Cooperate with Finance on reporting to wider stakeholders Work closely with the dev teams on problem-solving

DO YOU HAVE THESE ESSENTIALS?

1 -3 years of Fraud prevention experience Fluency in English Strong analytic, problem solving and advising skills Structured, hands-on mentality Detailed-oriented personality with a focus on continuous improvement Helpful and a team player The ability to implement highly effective solutions and implementing fraud and chargeback action plans Understanding of payment-related procedures SQL knowledge
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