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Fraud prevention lead
SHA2 Solutions OU
Fraud prevention lead
SHA2 Solutions OU
Fraud prevention lead
SHA2 Solutions OU

Fraud prevention lead

SHA2 Solutions OU

About this job

We're looking for a Senior TM person in Estonia or EU that will coordinate our fraud prevention efforts. We understand fraud as an expenditure item to minimise and not as constant threat, hence we expect a person in this role to see things for what they are. We want to avoid premature judgement of users yet exercise the necessary prudence and attentiveness.

What you will do

  • Perfom risk assessments across for different Wert products and markers that we operate in
  • Create fraud prevention strategies, policies and procedures, implement them
  • Work closely with dev and product team to make sure that fraud is minimised but not at the cost of user experience
  • Investigate suspicious transactions and fine tune the system
  • Train existing staff and hire new people
  • Dispute and win chargeback cases

Requirements

  • Extensive experience with different machine learning software for transaction monitoring
  • Good knowledge of card schemes rules and regulations in regards to 6051 and 5817 MCC chargebacks
  • Work experience in IT and sound understanding of how the work in tech is organised
  • No fear of fraudsters or weird transactions
  • Familiarity with the way event-driven software architecture works
  • ability to grasp the bigger picture and a systematic approach to your job
  • Higher education in relevant field
  • Russian language will be a great plus

What we offer

  • Compelling project at the intersection of payments and blockchain
  • Ability work at global scale with software that is on a forefront of innovation
  • opportunity for further education
  • Flexible working hours and possibility of remote work
  • Flat organisation with no bureaucracy
BrutokuupalkBruto kuus Kuni € 5000

Asukoht

    Tallinn, Harjumaa, Eesti
    Erika 14
  • Kaugtöö võimalus

Tööaeg

  • Täistööaeg
  • Paindlik tööaeg

Keeled

  •  Inglise
  •  Eesti
Kontaktisik
George Basiladze
+37256945589

Wert is a VC funded fintech startup which offers a payment services for the cryptocurrency projects - NFT marketplaces, DeFi protocols, DAOs, etc. We are connecting Web3 projects with users that are not crypto savvy and help them get onboarded seamlessly. We aim to transform industry competition and let newcomers race with big players by providing them with a revenue stream.


Ettevõtte kodulehthttps://wert.io/

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