Fraud Prevention Specialist

il y a 24 heures

Paris, France Mangopay Temps plein

At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms.

We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge platforms such as Vinted, Rakuten, Chrono24, La Redoute, Wallapop and over 2,500+ more.

Our team of 400+ is spread across Europe, with offices in Berlin, Dublin, Luxembourg, London, Madrid, Paris, and Warsaw. In an environment where marketplaces and fintech ventures are thriving, we're actively seeking exceptional individuals to tackle the challenges in our field and contribute to our growth. Our commitment to diversity is unwavering, and we are dedicated to promoting employee well-being, inclusivity, and equal opportunities. Joining Mangopay means you'll be part of a dynamic, flexible, and rapidly growing team.

As a Fraud Prevention Specialist, you'll protect our organization by identifying, investigating, and preventing fraud. You'll use your analytical skills to monitor transactions, spot suspicious activity, and implement strategies to minimize fraud risks. Collaborating with various teams and staying updated on new fraud trends will be vital to your success.

**What will you be responsible for**:

- Monitor and analyze transactions to detect potential fraud and propose improvements to existing controls.
- Investigate suspicious activities using fraud detection tools and proactively identify trends.
- Collaborate with finance, legal, and product teams to enforce fraud prevention measures and ensure compliance.
- Prepare detailed reports on fraud cases, utilizing tools like SQL or Looker for deeper analysis.
- Stay informed about new fraud trends and tools to enhance our detection strategies.
- Work with law enforcement and external partners to report and investigate fraud when necessary.

**What do we expect from you?**
- 2+ years of experience in fraud prevention, detection, or investigation in financial services, e-commerce, or a similar field.
- Comfortable using fraud detection tools and software.
- Strong communicator, able to explain complex ideas clearly.
- Capable of working both independently and as part of a team in a fast-paced environment.
- Experience with data analysis tools like SQL, Excel, or Tableau.
- We care about equal employment opportunities, so all qualified applicants will receive equal consideration regardless of their race, colour, religion, sex, sexual orientation, gender perception or identity, national origin, age, marital status, protected veteran status, or disability status._

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