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For Companies At a Glance
- Tasks: Ensure compliance with global regulations and develop fraud prevention strategies.
- Company: Join a leading firm focused on innovative payment solutions and risk management.
- Benefits: Enjoy flexible working options, competitive salary, and professional development opportunities.
- Why this job: Be part of a dynamic team tackling real-world challenges in fraud prevention and compliance.
- Qualifications: Strong background in payment compliance, risk management, and analytical skills required.
- Other info: Opportunity to work with cutting-edge technology and collaborate across various teams.
The predicted salary is between 48000 - 72000 £ per year.
Key Responsibilities
- Compliance & Risk Management
- Ensure adherence to Visa, MasterCard, AMEX and other global regulations.
- Develop scalable policies and monitoring frameworks to reduce risk.
- Conduct audits, risk assessments, and compliance checks to identify areas for improvement.
- Fraud Prevention & Risk Reduction
- Manage fraud prevention rules, balancing risk reduction with revenue growth.
- Work with data science teams to optimize AI-driven fraud detection models.
- Monitor and report transaction patterns to detect unusual behaviours and potential fraud.
- Product & Technology for Risk Mitigation
- Own the Risk Mitigation Roadmap, ensuring compliance and fraud prevention align with business needs.
- Identify gaps in fraud tools and propose enhancements like real-time monitoring dashboards and automated chargeback solutions.
- Payments Strategy & Partnerships
- Work with finance, product, and engineering teams to support growth and expansion.
- Respond to third-party compliance audits and payment provider inquiries.
- Improve authorisation rates and reduce failed payments through strategic planning.
Experience Required
- Strong experience in payment compliance, risk management, or fraud prevention.
- Strong knowledge of card scheme regulations and global compliance frameworks.
- Strong communication and project management skills.
- Experience with fraud prevention tools, chargeback management, and risk analytics.
- Analytical mindset with experience in data-driven decision-making.
- Experience working with payment gateways, acquirers, and payment orchestration platforms.
Locations
Senior Fraud Analyst employer: Copello Global
Contact Detail:
Copello Global Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Fraud Analyst
✨Tip Number 1
Familiarise yourself with the latest trends in payment compliance and fraud prevention. Understanding the current landscape will not only help you in interviews but also demonstrate your commitment to staying updated in this fast-paced field.
✨Tip Number 2
Network with professionals in the payments and fraud prevention sectors. Attend industry conferences or webinars, and connect with people on LinkedIn. This can lead to valuable insights and potential referrals that could give you an edge in the application process.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully managed fraud prevention strategies in the past. Be ready to explain your analytical approach and the tools you've used, as this will showcase your hands-on experience and problem-solving skills.
✨Tip Number 4
Research StudySmarter's current fraud prevention initiatives and be prepared to share your thoughts on how you could contribute. Tailoring your insights to our specific needs will show that you're genuinely interested in the role and understand our business objectives.
We think you need these skills to ace Senior Fraud Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in payment compliance, risk management, and fraud prevention. Use specific examples that demonstrate your knowledge of card scheme regulations and global compliance frameworks.
Craft a Strong Cover Letter: In your cover letter, express your passion for fraud prevention and risk management. Mention how your analytical mindset and experience with fraud prevention tools can contribute to the company's goals.
Showcase Relevant Skills: Emphasise your strong communication and project management skills. Provide examples of how you've successfully managed fraud prevention rules and collaborated with data science teams to optimise fraud detection models.
Highlight Your Achievements: Include quantifiable achievements in your application, such as improvements in authorisation rates or successful audits. This will demonstrate your impact in previous roles and your ability to drive results.
How to prepare for a job interview at Copello Global
✨Know Your Regulations
Familiarise yourself with Visa, MasterCard, and AMEX regulations. Be prepared to discuss how you have ensured compliance in your previous roles and any specific frameworks you've developed.
✨Showcase Your Analytical Skills
Prepare examples of how you've used data-driven decision-making in fraud prevention. Highlight any experience with AI-driven models and how you've optimised them for better results.
✨Demonstrate Project Management Experience
Be ready to talk about your project management skills, especially in relation to risk mitigation. Discuss any successful projects you've led that involved cross-functional teams.
✨Discuss Tools and Technologies
Have a clear understanding of the fraud prevention tools you've used. Be prepared to suggest enhancements or improvements based on your experience, such as real-time monitoring dashboards.
