AddressAbout Paysafe
Paysafe (NYSE: PSFE) (PSFE.WS) is a leading payments platform. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years of online payment experience, an annualized transactional volume of over US $120 billion in 2022, and approximately 3,500 employees located in 10+ countries, Paysafe connects businesses and consumers across 100 payment types in over 40 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com.
Financial Crime Investigations Expert (Support)
What to expect:
- Support new product implementations by providing insights and analysis on transactional data
- Assist in ad hoc reviews of data quality, ensuring accuracy and reliability for analysis purposes
- Analysis of transactions for identifying suspicious activity and spotting organized crime indicators
- Identify suspicious customer behaviour around fraud primarily, abuse and money laundering
- Make use of state-of the-art technology available, and track the efficiency of system controls and processes
- Ensure timely and efficient reporting of transactions considered suspicious via the relevant channels
- Assist in creating a transaction monitoring framework, including developing procedures and protocols for effective surveillance and risk mitigation.
Your Profile:
- BA degree in Business Administration, Economics, Statistics, Cyber Security or equivalent education/experience
- 2+ years experience in any of Ecommerce/Payments/Crypto/Gaming/Gambling industry
- Previous experience or interest in anti-fraud, AML, cyber-crime, KYC topics
- Knowledge of prepaid products, cards, banking, e-wallet solutions or cryptocurrencies privately or professionally
- Excellent MS Office knowledge (especially Excel)
- High attention to detail, good analytical skills and logical thinking
- Strong communication and interpersonal skills
- Strong initiative and dedication to quality
- Adaptability, flexibility & willingness to embrace change
- Self-motivated, with strong sense of initiative and quality
- Interest in automating manual processes
- Full proficiency in English, additional language skills advantageous (i.e. Spanish & German)
Advantageous experience:
- Understanding of SQL and databases, as well as experience working with Splunk / Tableau
- Knowledge of antifraud solutions/risk systems/device fingerprint tools
Equal Employment Opportunity
Paysafe provides equal employment opportunities to all employees, and applicants for employment, and prohibits discrimination of any type with regard to ethnicity, religion, age, sex, national origin, disability status, sexual orientation, gender identity or expression, or any other protected characteristics. This policy applies to all terms and conditions of recruitment and employment. If you need any reasonable adjustments, please let us know. We will be happy to help and look forward to hearing from you.
