Financial Crime Technology Optimization Expert

Date: 24 May 2024

Location: London, GB, EC2V 7AD

Company: Paysafe

Paysafe Limited (“Paysafe”) (NYSE: PSFE) (PSFE.WS) 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 over 20 years of online payment experience, an annualized transactional volume of $140 billion in 2023, and approximately 3,200 employees located in 12+ countries, Paysafe connects businesses and consumers across 260 payment types in over 40 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.

It starts here. Have a global impact on the world of payments.

 

Join us as a Financial Crime Technology Optimization Expert and take the lead in mitigating risks through innovative strategies and cutting-edge technologies. Utilize your expertise to integrate intelligence into risk systems, optimize efficiency, while staying ahead of financial crime typologies. If you have a background in fraud prevention, e-commerce, and payment industries, along with talent in project execution, seize this opportunity to make a significant impact.

 

What Paysafe stands for:

  • Being open and honest.
  • Keeping focused.
  • Operating with Courage.
  • Pioneering the future.

Our values and culture are driven by Equality, Development, Social Responsibility and Wellbeing. If you want to find out more about life at Paysafe, check out our careers page here

 

How we work:

 

Our preferred arrangement is for the job holder to follow a hybrid model, spending an average of three days per week at our office location. The office is located in Gresham Street next to St Paul’s cathedral with easy access and transport links via St Paul’s, Bank, Cannon Street, City Thameslink, Liverpool Street, Farringdon, Mansion House.

 

The impact you will have:

  • Driving & monitoring mitigation strategy (Risk Systems Tools, Products, Rules, Machine Learning Models)
  • Building and deploying cross business unit strategy focusing on systems and product integration
  • Optimizing and increasing efficiency on traffic and cost impact
  • Leveraging available data and expand intelligence integration from available sources
  • Managing deliverables (projects, key developments) and necessary key risk resources
  • Responsible for KPIs and optimize bad debt management and all financial crime typologies

 

 

What we’re looking for:

  • BA degree in Business Administration/Cyber Security or equivalent education/experience
  • 2-3+ years’ experience in Fraud Prevention Industry
  • Relevant experience in Ecommerce and/or Payment industry
  • Fraud Prevention Tools as well as Case Management architecture
  • Experience with ThreatMetrix and Feedzai is advantageous
  • Previous experience in delivering projects and building core risk capabilities across the user journey
  • Good understanding of SQL / Databases / Splunk
  • Good at automating manual processes
  • Familiarity with prepaid products, e-wallet solutions or cryptocurrencies privately or professionally
  • Know-how about cyberthreats (eg malware, ransomware, botnets, exploit rootkits) is an advantage
  • Excellent MS Office knowledge (especially Excel, Visio, Point)
  • Excellent English skills
  • Strong communication and interpersonal skills
  • Strong initiative and dedication to quality
  • Self-motivation and self-reliance
  • Adaptable, flexible, and willing to embrace change professionally

 

A snippet of what you’ll get in return:

  • Make your day work for you with our flexible working hours.
  • Kickstart your weekend early with our summer hours during the months of June, July and August with a 3pm finish every Friday.
  • You decide what your holiday looks like with the option to buy or sell your holiday and carry over up to 5 days into the next year.
  • Enjoy social events on our roof top terrace with views onto St Pauls Cathedral.
  • Our fully equipped facilities include showers, hairdryers and straighteners and fresh towels.
  • Start your day with a free breakfast, fresh fruit and snacks.
  • Take a breather in our dedicated wellbeing room.
  • Spend time with those important to you with our enhanced paid family policies.
  • Test our products Skrill, Neteller and Paysafe Card. Upon joining we will award you £50 into each wallet.
  • Enjoy our discounts on memberships via vitality including, gyms, leisure centres, yoga/Pilates across the country.
  • Need a new Laptop or phone? We offer support purchasing Apple and LG products via Stormfront technology.
  • Join our six employee-led equality communities and help foster a workplace that celebrates diversity and create opportunities to collaborate and learn.
  • Let’s not forget, we also offer: Private health insurance (pre-existing conditions are included) & dental insurance, income protection, life assurance and more.

 

What to expect next:

  1. Phone screen with Recruitment.
  2. Video interview with the Hiring Manager.
  3. In-person interview
  4. Final HR interview with Recruitment.

If you’re successful joining the team, you’ll be meeting our CEO in person during our new joiners breakfast in London – a great opportunity to network with your peers.

 

 

 

Equal Employment Opportunity

Paysafe is an equal opportunity employer. We value diversity and are committed to providing a work environment of mutual respect to everyone without regard to race, color, religion, national origin, age, gender identity or expression, or any other characteristic protected by applicable laws, regulations and ordinances.