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4 дня назад

Fraud Policy & Escalation Specialist (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
Belgium
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Fraud Policy & Escalation Specialist (Fintech): Monitoring transactions, handling fraud escalations, and analyzing fraud and chargeback data with an accent on payment fraud prevention, issuing fraud trends, and SLA compliance. Focus on researching escalations, guiding operational teams, and building risk management awareness across an international payments organization.

Location: Hybrid, Brussels, Belgium

Company

hirify.global is a global payments technology company supporting businesses with secure payment solutions across five continents.

What you will do

  • Monitor challenging transactions for financial fraud prevention and detection.
  • Handle fraud escalations according to organizational procedures and agreed service-level agreements.
  • Research escalations and analyze data to prevent financial losses.
  • Monitor fraud and chargeback ratios and take action in line with company policies.
  • Manage queues, maintain SLA compliance, and guide operational teams on complex fraud prevention cases.
  • Deliver training and build organizational awareness of risk management and fraud prevention.

Requirements

  • At least four years of relevant professional experience or educational qualifications in finance, accounting, risk management, business administration, business economics, or financial-sector fraud management.
  • Knowledge of payment facilitators, acquiring and issuing banking, and card schemes.
  • Experience with queue management tools and familiarity with issuing fraud trends and escalation procedures.
  • Strong data analysis, attention to detail, problem-solving, and communication skills.
  • Excellent Microsoft Excel skills.

Culture & Benefits

  • Work in the global payments technology industry with colleagues across the world.
  • Join an organization focused on sustainability and positive social impact.
  • Access learning, development, and training opportunities.
  • Work in an environment that encourages knowledge-sharing, innovation, and career growth.

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