Fraud Analyst

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FREENOW

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FREENOW is the Mobility Super App with the largest vehicle choice for consumers across Europe available in 10 markets and in over 170 cities$1. .$1

Information Technology • Mobility • Transport • Sustainability

1001 - 5000

Description

• Analyze and decide on the approval of passengers, drivers, and transactions through the Fraud Investigation Tool (FIT) or any other 3rd party tools. • Identify and analyze new fraud trends globally. • Collaborate with other teams (PDC, Data, Product, Fintech) to enhance fraud prevention measures. • Utilize the various tracking and analysis tools to identify fraud patterns in the mobility environment independently. • Participate in the development of the processes to take care of both driver and rider fraud prevention. • Own specific processes in the team based on expertise • Assist in implementing fraud prevention strategies, products, and processes. • Translate the raw data into fraud patterns that the team can act upon. • Support senior analysts in conducting comprehensive investigations. • Provide support to junior analysts.

Requirements

• Bachelor's degree in a relevant field (e.g., finance, criminal justice). • 2-3 years of experience in fraud detection or financial crime investigation. • Logic reasoning. • Experience with fraud prevention nomenclatures, terms, and processes. • Knowledge of SQL to extract data from the Data Warehouse is a plus.

Benefits

• Flexible working arrangements • LinkedIn Learning • Sabbatical & special leave policies • WeRoad partnership • Birthday, 24th + 31st December off • Short term EU work policy • Mobility Credit • Health Insurance • Employee assistance program