Payments Risk Analyst II

October 26

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Digital Currency • Software • Payment Processing • Bitcoin • Technology

1001 - 5000

💰 $21.4M Post-IPO Equity on 2022-11

Description

• Monitor and report on core chargeback, fraud, and abuse metrics • Perform routine audits of monitoring to ensure consistent data quality and coverage • Conduct deep analyses of fraud events and provide actionable recommendations for remediation • Develop online and offline rules to target transient fraud rings • Leverage data to identify product gaps and opportunities for proactive fraud management • Independently assess, prioritize, and deliver on projects that impact core business workstreams • Work with internal and external stakeholders to drive initiatives and facilitate growth • Collaborate with the rest of the Card, Mobile, and PayPal Analytics team to deliver an end-to-end card and digital wallet fraud strategy

Requirements

• 2+ years fighting chargebacks, fraud, and other forms of payment abuse in an ecommerce environment • 1+ years experience performing data analysis and querying large datasets across complex databases • Demonstrated passion for fraud investigations • Functional knowledge of common fraud patterns • Endless curiosity to seek out anomalies and get to the core of a problem • A broad understanding of card payments, chargeback lifecycles, Visa operating rules, and card fraud vectors • Experience with PayPal disputes and Purchase Protection • Comfortable using business intelligence tools (e.g., Looker, Tableau, Superset) to create meaningful visualizations, tell effective stories, and drive change • The ability to prioritize and make quick decisions under tight deadlines

Benefits

• target bonus • target equity • benefits (including medical, dental, vision and 401(k))