Risk Analyst (SQL), Card Payment Fraud

📋 Description

• Real-time monitoring of card authorizations to flag suspicious activity.
• Design, test, and tune fraud detection rules at the auth decision.
• Investigate fraud cases (ATO, counterfeit cards, CNP) and take action.
• Track fraud losses, chargebacks, and KPIs; create dashboards for management.
• Collaborate with product, engineering, data science, and compliance to improve models.
• Monitor emerging fraud typologies and organized fraud rings.

🎯 Requirements

• 3+ years in card payment fraud risk, ideally on issuer or processor side.
• Solid understanding of the card payment lifecycle: auth, settlement, and roles.
• Familiarity with authorization flows (ISO 8583), auth/decline codes, AVS, CVV, 3DS.
• Working knowledge of fraud typologies: CNP, ATO, counterfeit, BIN attacks, testing.
• Experience with fraud detection / rules engines (e.g., Falcon, SAS, Feedzai).
• Strong data analysis skills: SQL required.

🎁 Benefits

• Work-from-home arrangement
• Collaborate with world-class talent in a flat global org
• Autonomy on fast-paced projects
• Career growth and continuous learning
• Competitive salary and benefits