Payment Risk & Fraud Operations Analyst creates a best-in-class buyer payment experience for Inswitch users. IT will work in the team that decides the fraud prevention strategy for each industry. The objective will be to optimize the decision of which payments we have to reject and make decisions that continues to improve the user experience, keeping in mind the chargeback targets. Responsibilities Lead strategic analysis via a data-driven approach to identify, prioritize and assess the impact of new payment channels, features, and defenses. Manage regional payment partners such as card networks, gateways, financial institutions, and fraud vendors to advance the objectives of our platform. Develop and implement the payment‑fraud strategy and roadmap for all markets. Trace payment‑fraud patterns to identify high‑risk transactions and users, and implement mitigating strategies, tools, and rules. Collaborate with product managers, decision science, and local teams to execute payment/fraud‑related system integrations, and feature and process improvements. Design, implement and govern regional payment operations to standardize and optimize processes. Work with regional payment partners to promptly identify and resolve payment failures. Implement ongoing tracking and monitoring of the performance of payment approval and fraud rates to drive continuous improvement. Qualifications Experience in eCommerce payment processing and fraud management is preferred and a must. Experience working in customer service. Knowledge of international document verification, KYC and AML/CFT procedures. In-depth knowledge of CyberSource risk products. Strong investigative intuition and curiosity. Detail-oriented, highly analytical, and strong project management skills. Excellent communication and interpersonal skills to interact with cross-functional teams and external stakeholders. Self-starter mentality with a desire to learn and adapt to a fast-paced, ambiguous environment. Fluent English is a must. Equal Opportunity Employment Transnetwork is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. #J-18808-Ljbffr
Merchant Risk Analyst
INSWITCH COLOMBIA SAS
Remote, Remote
Publicado hace 11 días
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