Fraud Analyst

About Paysafe

Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With 29 years of online payment experience, an annualized transactional volume of $152 billion in 2024, and approximately 3,000 employees located in 12+ countries, Paysafe connects businesses and consumers across 260 payment types in 48 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com. 

Position to work hybrid in Lima, Peru. 

Important attached CV in English.

Role Summary

The role is responsible for monitoring transactional activity, detecting anomalies, and supporting fraud prevention initiatives. This role involves close collaboration with commercial teams and payment networks to implement effective controls and deliver insights that enhance operational efficiency.

RESPONSIBILITIES

• Monitor transaction volume and amounts.
• Report anomalous events observed in transactional behavior.
• Analyze and prepare presentations regarding fraudulent behavior observed over time.
• Handle fraud/scam reports reported by collection networks, clients, and merchants.
• Coordinate with commercial teams and payment networks to establish rules/limits to counter significant fraudulent behaviors.
• Assist the commercial team and payment networks in meetings with our stakeholders.
• Identify pain points to develop solutions that simplify operational tasks in the involved processes.
• Support other team processes as required.

REQUIREMENTS

• 1-2 years of experience in payment industry or fintech.
• University degree in Industrial Engineering, Business Engineering, Administration.
• Knowledge of Microsoft Office, particularly Word, Excel, and PowerPoint. Intermediate-advanced Excel skills; macros desirable.
• Intermediate-advanced English (mandatory).

Why work at Paysafe?

• Career Growth: We offer continuous learning and development opportunities, empowering you to nurture your career in the dynamic world of online payments.
• Employee Benefits: In addition to a competitive salary, we offer health insurance, cancer and life insurance, 30 days of paid vacation, 4 paid volunteer days per year, summer hours (Dec-Mar), a birthday day off, and more.
• Work-Life Balance: We are committed to fostering a balanced work environment with flexibility, ensuring you have the opportunity to thrive both personally and professionally.

Equal Employment Opportunity

Paysafe offers equal employment opportunities to all its employees and applicants for employment and prohibits any form of discrimination based on ethnicity, religion, age, sex, nationality, disability, sexual orientation, gender identity or expression, or any other protected characteristic. This policy applies to all terms and conditions of employment. If you require any reasonable accommodation, please let us know. We are happy to assist you and look forward to hearing from you.