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Fraud Prevention Analyst

G2A.COM Sp. z.o.o.About the company

G2A.COM Sp. z.o.o.

Emilii Plater 53

Śródmieście

Warszawa

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Your responsibilities

  • Analyzing data to better understand potential risks, concerns and outcomes of decisions
  • Identifying economic and financial fraud trends that pose a risk to the company and effectively mitigating it if possible
  • Aggregating data from multiple sources to provide a comprehensive assessment
  • Optimizing risk metrics
  • Creating reports, summaries, presentations, and processes
  • Collaborating with other team members to effectively analyze and present data
  • Developing systems and processes for gathering and storing data for future analytic projects
  • Monitoring internal and external data points that may affect the risk level of a decision
  • Identifying control deficiencies and providing recommendations to tech and non-technical audiences, both in oral and written if required
  • Conducting A/B tests headed to optimize risk metrics
  • Investigating provided information

Our requirements

  • You have at least two to five years of experience as an analyst in payment fraud area within e-commerce and/or fintech
  • You demonstrated the ability to prioritize tasks and meet daily deadlines for projects
  • You have strong written and verbal communication skills to inform managers and other stakeholders of results
  • You have strong ability to manage multiple projects and programs at the same time to complete work
  • You can critically analyze, evaluate, and interpret transaction information
  • You have an ability to effectively challenge limitations and assumptions
  • You have quantitative and analytical skills with an ability to understand new analytical concepts
  • You're always looking for simple and optimal solutions
  • You can think creatively and can generate new ideas for making work more efficient
  • You want to acquire new knowledge and develop your skills
  • You have proficiency in Microsoft Excel and SQL – including the ability to combine and analyze large data sets to identify patterns of behavior and drive decision making
  • You have knowledge of Tableau, PowerBI

Optional

  • Knowledge of Python (entry level acceptable with eagerness to learn)

What we offer

  • Hybrid workplace model
  • We care about work life fit and the well-being of our team
  • You receive all the necessary work resources, such as a laptop and/or a phone
  • We can provide and deliver ergonomic and electronic equipment for your home office, such as footrests, stability balls, chair with back support, monitor, mousepad, laptop docking station, mouse, keyboard, headphones
  • We provide an opportunity for realizing new ideas and appreciate them a lot
  • We encourage the development of skills and competences with internal and external trainings
  • We value DEI – Diversity, Equity & Inclusion
  • We support grassroots initiatives and take part in charity events
  • We offer valuable benefits, such as:
  • the welcome pack,
  • vouchers for the Worksmile platform (each month the employees receive a pool of 150 points they can spend on many products and services available in the system),
  • private healthcare
  • free language lessons (English, German, Spanish)
  • the MultiSport card,
  • an opportunity to take part in internal and external trainings and industry events,
  • Spa, gym, and a Games Room in the Rzeszów office
  • many more

Benefits

  • private medical care
  • sharing the costs of professional training & courses
  • life insurance
  • remote work opportunities
  • flexible working time
  • integration events
  • no dress code
  • parking space for employees
  • leisure zone
  • G2A discount club
  • language learning platform
  • external trainings paid by G2A
  • games room in Rzeszów office
  • welcome pack
  • benefit platform - Worksmile
  • charging room
  • sauna

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Fraud Prevention Analyst, Emilii Plater 53, Śródmieście, Warszawa