Paymentwall, Inc.
Paymentwall, Inc.

Fraud and Risk Analyst  

Paymentwall, Inc.

  • Makati, Philippines
    Makati, Metro Manila, Philippines
    Makati
    Metro Manila
    Philippines
    Philippines
  • Full timeFULL_TIME

Expired 7 years ago

2016-12-29T16:00:00+00:00
Job closed.

Job Description

As a Fraud and Risk Analyst, you ensure that all transactions done on the Paymentwall platform are secured and fraud is prevented for Paymentwall customers. On any given day, you monitor transactions real time, detect and investigate causes of actual or suspected fraud and non-compliance, provide timely feedback, and contribute to overall improvement of fraud management processes.

What you'll be doing:

  • Review flagged orders on the internal system.
  • Investigate any cases of actual or suspected fraud and noncompliance.
  • Monitor and identify patterns within fraudulent activities.
  • Evaluate effectiveness of and recommend improvements to fraud detection systems and strategies

Minimum Qualifications

If you are smart, analytical, ambitious, creative, and passionate about all things Internet, this opportunity to join and grow in a top global payments company as a Fraud and Risk Analyst could be for you!

To qualify, you must have:

  • Bachelor's/College Degree in any field, preferably from a business, commerce, finance or related discipline
  • Fresh graduates are encouraged to apply; At least 1 year of experience in fraud prevention or risk management environment is preferred;
  • Excellent verbal and written communication skills in English.
  • Strong analytical skills and attention to detail, can detect trends and unusual patterns;
  • Capacity and willingness to work full-time in Makati City, on shifting schedules, including nights and weekends

A plus if you have:

  • Knowledge and experience with tools and techniques used to identify and prevent fraud
  • Previous experience in an online fraud prevention environment
  • Knowledge of MySQL and programming background (PHP)

To be awesome in this role, you should be:

  • Genuinely interested in the internet culture, and familiar with the digital goods space, web-based services, mobile services, and how customers make payments online;
  • Research-oriented and have strong analytical and critical-thinking skills as well as an eye for detail;
  • Professional with a high sense of integrity
  • Goal - oriented and ambitious.

Jobs Summary

Job Level
Entry Level / Junior, Apprentice
Job Category
Accounting and Finance
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Once in a while
Office Address
Makati, Metro Manila, Philippines
Industry
Payments, Financial
Vacancy
1 opening
Website
https://www.paymentwall.com

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About Paymentwall, Inc.

Paymentwall – The all-in-one Global Monetization Platform for Digital Content, Virtual Goods and Web Services. Paymentwall is the leading digital payments platform for globally monetizing digital goods and services. Paymentwall assists game publishers, dating sites, rewards sites, SaaS companies and many other verticals to monetize their digital content and services. Paymentwall can be easily integrated into your product anywhere in the world and serve users from anywhere in the world. Paymentwall has 100+ local payment options covering a wide range of payment types that will be instantly familiar and recognizable to your customers. Paymentwall’s payment options include; credit card, debit card, mobile payments, land-line payments, prepaid cards, ATM, terminal transactions, bank transfers, direct bills, among many others.... enabling your users to pay you unlike ever before. Paymentwall is a customer-focused payment solution, making sure the customers get the best service possible regardless of geographic location or day and time. Paymentwall provides its user interface in 25+ languages and provides customer service in many languages. Our team has extensive experience in eCommerce, social networking, online gaming, and payment systems and we make excellent consultants in addition to being your trusted global monetization solution. With 10 offices around the world and our team travelling from conference to conference constantly, we may be very close to you unlike any other payment company. Whether you're in San Francisco, Berlin, Istanbul, Kiev or Manila, please stop by our offices and meet us face to face, or attend one of our parties in our global offices, enjoy some drinks and have some fun times with us!

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