Fraud Prevention Analyst
HP Development Company
Bucharest, Romania
1 zi în urmă

Responsibilities :

  • Acting as Subject Matter Expert of the US and Canada Stores. (Includes tools and processes)
  • Recognizing fraud trends and preventing them from affecting the operation.
  • Being the first point of contact for escalations and support for the team.
  • Being the point of contact for Internal Business Partners.
  • Providing weekend support as needed
  • Providing FTS (Follow the Sun) support
  • Education and Experience Required :

  • First level university degree with a focus in business or economics recommended or equivalent experience.
  • Knowledge of the Fraud Prevention and Risk Management and / or Credit environment
  • Preferred experience taking escalations and / or leadership roles
  • Knowledge and Skills :

  • Strong written and verbal communication skills.
  • Basic understanding of credit and collection processes, financial concepts and risk mitigation tools.
  • Attention to details.
  • Strong prioritization skills.
  • Good relationship building skills.
  • Microsoft Excel Intermediate knowledge is a plus
  • Additional benefits package :

  • Medical services subscription
  • Other flexible benefits (Medical services for family, Dental Plan, Fitness Programs, Kindergarten)
  • Wellness program, Multisport card and free coffee, tea and fruits
  • Vendors discount program (Restaurants, cinema, clothing, and other)
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