2023-08-23 14:48:55

Senior Fraud Analyst

CVKeskus.ee klient

Job Description

Monitor and analyse suspicious behaviour and take suitable actions

Work with the engineering team to create and deploy new features for the Fraud Machine Learning system

Create reporting dashboards for measuring the fraud and risk behaviour

Evaluate new products and markets and provide input on how to manage risk

Deal with escalations from the customers and city teams

Balance the fraud risk with the Bolt business interests

Keep yourself updated with the latest trends in fraud and payments

Requirements

2+ years of fraud related experience in e-commerce

2+ years of experience as an analyst

Proficiency in SQL

Strong verbal and written communication skills in English and superb work ethic

Self-motivated and also a strong team player

Ability to prioritise incoming request and make decisions based on fuzzy data

Company offers

Your daily duties will have a meaningful impact on millions of people all over the world.

You’ll be surrounded by the most friendly, supportive colleagues you can imagine.

We don’t care where you work from, as long as you get the job done!

As we grow, so will you! Bolt’s fast-paced, challenging environment offers you great opportunities for professional development.

You’ll always be kept informed. Our bi-weekly All Hands meetings bring our global teams together, ensuring we’re all up to speed and moving forward as one.

Switching off is important! We have fridges full of refreshments, sports compensation, table tennis, Playstation and loads more...