Senior Fraud Analyst managing and reporting on payment card fraud cases at Nexi. Collaborating with teams on fraud prevention and compliance in an innovative environment.
Responsibilities
Create and manage database of all payment card fraud cases
Provide regular fraud trending analysis and reporting
Define payment card risk tolerance in compliance with MC, VISA, AMEX indicators used as a benchmark
Participate in identification of key risk indicators in order to accurately track
Communicate with multiple business units in order to obtain reporting data and expand current reporting methods and metrics
Involvement in special projects
Provide knowledge and know how transfer within the team
Requirements
University degree
Advanced knowledge of card schemes’ rules and regulation
Good knowledge about fraud management strategies and tools
Benefits
Attractive salary and a competitive benefits package to reward your expertise and contributions
Tech equipment: Get the tools you need to succeed, including the latest technology to support your work
Join an international team: Collaborate with experts from across Europe and bring your ideas to life in a dynamic, global environment
Grow and develop: Gain hands-on experience and structured training through our PayTech University, designed to accelerate your career and help you reach your full potential
Lead Business Requirements Analyst supporting the FDA in developing web - based applications at General Dynamics Information Technology. Engage with leadership and users to integrate project needs effectively.
Analista de Departamento Pessoal Júnior para integração ao time da JL Ramos. Responsável pelo processamento e conferência da folha de pagamento e rotinas trabalhistas.
Contábil Analyst responsible for monthly closing of consolidated revenue. Collaborating across departments and ensuring proper accounting based on IFRS15 for SILIMED.
Global Service Desk Analyst Tier II providing remote support to end - users on a variety of issues. Resolving technical problems and escalated incidents from Tier I Analysts.
Junior Controller Analyst managing finance control tasks in a hybrid work environment. Contributing to budget construction and investment analysis for educational improvement.
Senior Visual Merchandising Analyst at L'Occitane creating and executing marketing campaigns. Leading strategic curation of brand exposure aligning with marketing and trade operations.
Supporting project management and innovation analysis in a multinational tech company. Engaging with various departments and driving process improvements for operational efficiency.
Providing technical support for point - of - sale and ERP systems within Sonova in Brazil. Ensuring operational efficiency and supporting users across various functionalities.
Administrative support for the Division of Hematology at USF. Handling various operational duties and patient interactions in a hybrid work environment.