Fraud Analyst

About Paysafe

Paysafe is a global payments platform powering the experience economy, with a strong focus on the iGaming, video gaming, e-commerce, retail, travel and hospitality sectors. With 30 years of expertise in payment technology, Paysafe helps businesses and consumers lift every experience through seamless, secure payment solutions, including card payments, digital wallets such as Skrill, eCash solutions like PaysafeCard, and a suite of local payment methods. With approximately 2,900 employees across 12 countries and annualized transactional volume of $167 billion in 2025, Paysafe connects people and businesses worldwide through innovative digital payment experiences. 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.
• Strong SQL experience and Python knowledge
• 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.