Fraud Prevention Specialist (f/m/n)

OVHcloud

On-site
3 to 5 years fraud analyst experience
Advanced excel proficiency required
Sql language mastery prerequisite
OVHcloud is seeking a Fraud Prevention Specialist to enhance payment solutions across different countries while combating fraud effectively. The role involves analyzing fraud alerts, updating monitoring rules, and coordinating with various teams to ensure a secure transaction environment

Job Summary

  • The role involves analyzing alerts and data to detect anomalies and identify patterns of fraudulent behavior.
  • Candidates will manage the rule engine, update procedures, and coordinate with Data teams to refine machine learning models.
  • The position requires ensuring compliance with account management processes including suspensions, closures, and blocking of services.

Matching Summary

Match Score: 85

OVHcloud is seeking a Fraud Prevention Specialist to enhance payment solutions across different countries while combating fraud effectively. The role involves analyzing fraud alerts, updating monitoring rules, and coordinating with various teams to ensure a secure transaction environment.

Skills & Requirements

Must-have

  • 3 to 5 years fraud analyst experience
  • Advanced Excel proficiency required
  • SQL language mastery prerequisite
  • French native or C2 level fluency
  • English B2 minimum proficiency
  • KYC/KYB procedure knowledge

Nice-to-have

  • Machine learning model collaboration
  • Proactive tool and method proposals
  • Cross-functional team communication skills
  • Active market fraud typology monitoring
  • Process documentation and standardization

Key Requirements

  • 3-5 years minimum in fraud analysis function
  • Native French or C2 level language skills
  • Minimum B2 English proficiency
  • Mandatory SQL language mastery
  • Strong understanding of payment transaction processes

Work Rights

Not specified

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