Fraud, Associate (uk)

Shift4

London, United Kingdom
On-site
Monitor suspicious transactions
Identify fraud patterns
Manage chargeback programs
Monitor and investigate suspicious transactions, merchants, and third-party activity daily

Job Summary

  • Monitor and investigate suspicious transactions, merchants, and third-party activity daily.
  • Dive deep into fraud patterns across our portfolio using internal BI & external Fraud monitoring tools – spot trends, think critically, and act fast.
  • Communicate with merchants and partners to assess fraud risks and agree on next steps.

Matching Summary

Monitor and investigate suspicious transactions, merchants, and third-party activity daily.

Skills & Requirements

Must-have

  • Monitor suspicious transactions
  • Identify fraud patterns
  • Manage chargeback programs
  • Communicate with merchants and partners
  • Collaborate with card schemes

Nice-to-have

  • Analytical thinker
  • Investigate data
  • Improve security processes
  • Challenging outdated processes

Key Requirements

  • 2+ years of experience with BI tools or advanced Excel
  • Degree in relevant field or hands-on experience
  • Acquiring background is highly advantageous
  • Experience supporting SMB clients is a big plus
  • Clear, confident communication in English
  • Strong analytical mindset
  • Able to manage multiple priorities

Work Rights

Not specified

Tailored Resume

Cover Letter