Fraud Analytics

**About us**

Unzer is a leading European fintech company with a mission to simplify international payments for e-commerce and retail businesses. Our brand was formed from 13 companies that now contribute to building a unique product covering the entire payment flow.

At Unzer, we are driven by the belief that customers should enjoy a seamless shopping experience, no matter where they choose to shop. We are a team of over 700 experts of 55 different nationalities, dedicated to creating a state-of-the-art unified commerce platform. Our goal is to enable businesses to delight their customers with a seamless payment experience.

Whether you're a tech enthusiast, payment expert, or a dedicated support professional, we are looking for individuals who are passionate about making a difference.

**Our offices**

We are based across Austria, Denmark, Germany and Luxembourg with a HQ in Berlin.

**Our values**:
Raise the bar - we begin each day by striving to do better.

Deliver results - we want to focus on quality delivery - here and now.

Together, not alone - we support and treat each other with respect, acting always as one team.

Act with integrity - we are true to our word.

Put merchants first - we solve merchants’ problems and prioritise our customer’s interests.

Embrace accountability - we don't sacrifice long-term value over short-term results.

**About the Team**

Join our team dedicated to proactively detecting and preventing fraud. We strive for excellence through daily transaction monitoring, promptly reporting suspicious activities to merchants, implementing effective counteractions based on fraud patterns, and continuously refining our processes. By ensuring the safety and integrity of our business, we maintain high-performance standards across all channels and merchant segments.

**What your work will look like**:

- Daily monitoring of transactions, report fraud suspicious to merchants, follow-up of Fraud suspicion cases, counteractions based on fraud patterns (e.g.: creation of rules based on specific patterns seen)
- Update of rules based on fraud patterns - TM rule engine and internal risk engine
- Monitoring the number of transactions successfully stopped because of Stop Fraud process vs. False positives
- Monitoring numbers linked to the performance of the overall business - per merchant, channel, etc.
- Constant development and improvement of reports to keep track of numbers and potential gaps
- Process confidential correspondence like letters from lawyers, customers, letters of insolvency and police inquiries

**What you need to be successful in this role**:

- Bachelor or Master degree in a quantitative field
- Exceptional analytical, problem-solving skills with an eye for detail and willingness to challenge the status quo ongoingly
- Previous experience in fraud prevention
- Experience with fraud detection software and tools
- Working knowledge of SQL (or similar coding language) and creating Tableau reports is a big advantage
- Enthusiasm and hands-on mentality to built on a sound existing foundation a state-of-the are risk management framework
- Strong teamwork abilities and the capacity to constructively impact teams in a changing environment
- Fluency verbally and in writing in English, German is a plus

**What’s next?**:

- The interview process includes: a 30min intro call with a TA Partner, assignment to complete within a week (optional), 60-90min conversation with the team and call with your potential manager (up to 45min). Please note the process might alter depending on our team’s availability.

Salary can be negotiated

**What’s in there for you**:
\uD83C\uDFE1 Work from home up to 60% of the time. We want you to keep your work-life balance.

\uD83D\uDEB2 Mobility support, whether you choose bike rental or leasing or a Deutschlandticket - we've got you covered.

\uD83E\uDEF4 Explore counselling assistance, be it for professional or personal matters, through our associated platform.

\uD83D\uDCB0 Pension scheme, we want to give back and help you secure your future.

\uD83C\uDFD6️ 15 days a year of workcation from your desired destination within the EU.

\uD83D\uDD5F Flexible working hours - you get to choose the schedule that works best for you

\uD83D\uDCD7 Learning budget of 1000 euros per year - you can develop your passions with us.

\uD83C\uDF89 Enjoy some fun moments with your co-workers - we throw a company party once a year and host several team events
- #LI-HYBRID_