Junior Fraud Analyst

Who we are
Payop is a global payment services provider licensed by MAS in Singapore and FINTRAC in Canada. We empower businesses with the industry's most comprehensive payment coverage, including our own innovative methods. We move fast, exceeding competitor speed, and prioritize website owners’ success. We change the way businesses think about payment processing and help them increase revenue through education and a payer-centric approach. 

Overview of the position
Risk Analyst is a part of our Risk&AML Team. This role will be at the forefront of the Company's fraud prevention efforts working effectively to identify anomalies, prioritise initiatives, and develop scalable solutions. Payop offers advanced anti-fraud tools and internal monitoring tools to create complex rules for fraud prevention.

Responsibilities
– Continually optimizing our fraud detection system to ensure maximum efficiency in detecting fraudulent activities 
– Analyzing fraudulent transaction patterns, identifying trends and providing actionable insights to mitigate risks and losses
– Proactively proposing improvements to our fraud detection system based on data-driven analysis and insights to prevent potential future fraud 
– Reviewing transactions to detect any signs of potentially fraudulent activity regularly 
– Investigating specific cases and effectively summarising findings, assessing fraud risks and process loopholes
– Leading the analysis of payment methods in terms of risk and fraud level, development and implementation of a visualization tool for future risk assessment purposes 
– Developing and delivering training on fraud related topics, etc. - Participating in the development and improvement of the fraud screening process 
– Collaborating with cross-functional teams and senior management to develop and implement effective fraud prevention strategies and procedures 
– Identifying and escalating incidents and complicated tasks and supporting its timely resolution 
– Creating and maintaining detailed reports and visualizations to communicate fraud findings and recommendations to stakeholders and senior management 
– Reporting to senior leadership (prepare necessary reports, covering issues and recommendations)

Requirements
– Proven ability to analyze large and complex datasets
– Comprehensive analytical and problem-solving skills, with a keen attention to details

Nice to have
– Previous experience with anti-fraud tools 
– Degree in science
– Previous experience with API documentation

What you will get with us
– Team-oriented and encouraging work environment
– Career development opportunity
– Paid vacation & sick leaves
– Corporate English classes
– Paying taxes and conducting private entrepreneurs.
– Internal Referral program
– Remote-based work

Hiring process
> CV screening > TA interview > Tech interview > Test task (optional) > Job Offer

If this opportunity speaks to you, don't hesitate to send us your CV. We'll be reaching out to you shortly!