Fraud Analyst
Vor 3 Tagen
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 750 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, a 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.
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 WILL YOU DO:
- Process confidential correspondence like letters from lawyers, customers, letters of insolvency and police inquiries
- Play a driving role in the development of projects and initiatives within the process improvement
- Establish yourself as a contact for dealer or customer complaints
- Identify and analyze new fraud patterns and report your findings to the risk management while closely working together
- Elaboration of countermeasures that tackle the detected fraud schemes in cooperation with the Risk Management
- Elaborate improvements for the risk management software
What you need to be successful in this role:
- You are currently studying with a focus on Business Administration, Mathematics, Economics or Law or are searching for a part-time job
- Excellent organisational, analytical, and critical thinking skills
- Exceptional problem-solving skills
- You do not hesitate to proactively approach open tasks
- You are a team player who can also function while working on your own
- Fluent in English, German is a plus
Nice to have:
- First experience in fraud prevention and protecting customers from fraud
- Background/experiences in the Payment/Banking industry
What's next?
- Does it sound exciting? - Apply with your CV in English. Please don't shy away if you don't meet all the requirements We're looking forward to meeting you.
- We will get back to you within 7 days of receiving your application.
- The interview process includes: a 30-minute intro call with a TA Partner, assignment to complete within a week (optional), minute conversation with the team, and a call with your potential manager (up to 45min). Please note that the process might alter depending on our team's availability.
WHAT'S IN THERE FOR YOU :
Work from home up to 60% of the time. We want you to keep your work-life balance.
Mobility support, whether you choose Swapfiets, Jobrad, or a Deutschlandticket - we've got you covered.
Explore counseling assistance, be it for professional or personal matters, through our associated platform.
Pension scheme, we want to give back and help you secure your future.
15 days a year of workation from your desired destination within the EU.
Flexible working hours – helping you balance work and life
Learning budget of 1000 euros per year – you can develop your passions with us.
Enjoy some fun moments with your coworkers – we throw a company party once a year and host several team events
*Unzer is an equal employment opportunities workplace, and we commit to hiring regardless of race, sex, gender identification, sexual orientation, national origin, native language, religion, age, disability, marital status, citizenship, genetic information, pregnancy, or any other characteristic protected by law. Please refrain from including your picture and age with the application.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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