Fraud Analyst

Back Office Products Porto, Portugal


The Role:
Reporting to the Fraud Coordinator, you will be responsible for the interaction with the customers within the fraud department, assuring that all communication regard fraudulent checks are done in a customer friendly way without harming the customer’s integrity.

What you’ll do:
  • Assure that the customers get the best possible service when a customer details check is necessary;
  • Work on continuous procurement of the best ways to deal with the customers and the awareness of online fraud;
  • Review and work proactively on new procedures and methods that overcome the need of documents request, where the PCI DSS rules are applied;
  • Work with all departments on the procedures revision in order to achieve the better work interaction between the Operations, Customer Service and Account Managers departments;
  • Assure that all the daily orders are reviewed and treated within the company service level agreement;
  • Work closely with all the other members of the fraud department and liaise with them whenever necessary;
  • Work proactively on the KPIs targets aiming better results.
Who you are:
  • Experienced in e-commerce payment Fraud area;
  • Fluent in English; other languages are a plus;
  • Working knowledge on fraud providers is a plus;
  • Have a customer oriented mind;
  • Proactive and have a never give up attitude when solving problems;
  • Capable of working under pressure and extra hours when needed;
  • Capable of interacting with all the team members and share new ideas.