About this role
Process transaction lists to identify or prevent any fraud activity.Process automated reports from payment systems with notifications regarding possible fraud.Make sure that orders, which were automatically suspected as fraud, according to the set parameters, are being processed on time.Analyze and build a correct logical order for processing orders which have been blacklisted.Autonomous identify and add all necessary components to the blacklisted accounts' database, that contains the obvious fraudsters. Fluency in Russian and English B1, German is a plusAdvanced user of PC and Google productsUnderstanding of payment systems algorithms, especially payment methods by card and PayPalResult OrientedAnalytic mindMultitasking and stress toleranceSociabilityAbility to self-learn Full time contract (40 hours a week)8 hours shift, Monday – Sunday 9:00am - 18:00pm, 5/22 days a week days offStable employment in the fast-growing international companyInternational career in a multicultural environment with lots of opportunities to growAnnual vacation of 28 calendar days and 1 additional day off on your birthdayMental Wellbeing Program – the opportunity for free psychological counseling for you and your family members 24/7 hotline and online sessionsOpportunities for advancement, further trainings (over 650 courses on soft and hard skills on our e-learning platform) and coachingFlexible working hours and hybrid work