Junior Fraud Monitoring Specialist (1 Year Fixed Term Contract)

GLOBAL PAYMENT HOLDING COMPANY

Athens, Greece
**
Analyze suspicious transactions
Monitor chargeback events
Verify transaction authenticity
** Global Payments is seeking a Junior Fraud Monitoring Specialist for a one-year fixed-term contract in Athens, Greece. The role involves monitoring and analyzing merchant transactions for potential fraud while ensuring compliance with payment processing regulations. **

Job Summary

  • Responsible for NBG Pay fraud transaction monitoring activities, including merchant settlement blocking and database monitoring for chargeback and fraud events.
  • Analyze merchant processing activity for suspicious transactions, recommend preventive actions, and communicate with merchants to verify authenticity.
  • Identify, verify, and escalate suspected cases of money laundering or terrorist financing, and cooperate with payment organizations, institutions, and law enforcement agencies.

Matching Summary

Match Score: 75

** Global Payments is seeking a Junior Fraud Monitoring Specialist for a one-year fixed-term contract in Athens, Greece. The role involves monitoring and analyzing merchant transactions for potential fraud while ensuring compliance with payment processing regulations. **

Skills & Requirements

Must-have

  • Analyze suspicious transactions
  • Monitor chargeback events
  • Verify transaction authenticity
  • Communicate with merchants
  • Identify money laundering risks

Nice-to-have

  • Continuous process improvement
  • Adapt to payment scheme regulations
  • Optimize business outcomes

Key Requirements

  • University Degree in business, economics, accounting or related quantitative field
  • 0-2 years of relevant professional experience
  • Good command of spoken and written English (B2/C1)
  • Comfortable with early mornings and evening shifts on a rotating basis

Work Rights

Not specified

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