Junior Fraud Monitoring Specialist (1 Year Fixed Term Contract)
GLOBAL PAYMENT HOLDING COMPANY
Greece
Not specified; not specified; not specified
Not specified (assumed hybrid based on industry norms).
0-2 years card payment experience
English b2/c1 proficiency required
Ms excel and access skills needed
Global Payment Holding Company is seeking a Junior Fraud Monitoring Specialist for a one-year fixed-term contract in Greece. The role involves monitoring transaction activities for fraud detection and compliance within the payments sector, requiring analytical skills and a background in business or finance
Job Summary
The role involves analyzing merchant processing activity to identify suspicious transactions and recommending preventive actions to the team manager.
Candidates will be responsible for investigating fraud events, communicating with merchants, and escalating suspected cases of money laundering or terrorist financing.
This position requires working early mornings and evening shifts on a rotating basis, including potential weekend rotations.
Matching Summary
Match Score: 75
Global Payment Holding Company is seeking a Junior Fraud Monitoring Specialist for a one-year fixed-term contract in Greece. The role involves monitoring transaction activities for fraud detection and compliance within the payments sector, requiring analytical skills and a background in business or finance.
Salary
Not specified; Not specified; Not specified
Skills & Requirements
Must-have
0-2 years card payment experience
English B2/C1 proficiency required
MS Excel and Access skills needed
Rotating shift work including weekends
Transaction monitoring system usage
Nice-to-have
Fintech or banking background preferred
Strong analytical and problem-solving mindset
Experience with merchant communication
Knowledge of payment scheme regulations
Ability to work in fast-paced environment
Key Requirements
University degree in business, economics, or accounting