Lead forensic investigations, analyze financial and legal disputes, support audit teams, and conduct fraud risk assessments.
Compensation
Brutomaandsalaris tussen € 3.965,- en €5.050,- afhankelijk van je werkervaring, variable prestatie beloning, een vaste onkostenvergoeding en een vaste thuiswerkvergoeding per gewerkte dag.
Responsibilities
Execute forensic investigations
Analyze financial and legal disputes
Investigate fraud, corruption and economic abuse
Analyze transactions and contracts
Conduct interviews with stakeholders
Requirements
Master in (bedrijfs)economie, bedrijfskunde of accountancy
Investigate and analyze complex patterns of data exfiltration and abuse on Google Maps, utilizing data-driven insights to develop and propose effective countermeasures.
Analyze large-scale logs data from various Geo surfaces to identify, understand, and monitor inorganic traffic, scraping activities, and abuse patterns.
Design, test, and launch new anti-scraping rules, models, and system enhancements tailored to Geo's products and infrastructure.
Evaluate the effectiveness of detection mechanisms, understand the impact on both scrapers and legitimate user experience.
Develop metrics to measure scraper impact on Geo services and the effectiveness of anti-scraping defenses.
Requirements
Bachelor's degree or equivalent practical experience
Nice to have: Master's degree in Statistics, Computer Science, Mathematics, Engineering
Conduct investigations related to fraud impacting Western Union agents, handle escalated inquiries, support fraud prevention initiatives, and document investigations.
Compensation
The monthly gross base salary range is 1,531 – 2,041 EUR.
Responsibilities
Conduct investigations into fraud events affecting Western Union agents
Handle escalated inquiries received through offline channels
Interview agents and gather relevant information
Document investigations accurately and prepare detailed reports
Review transaction activity and identify patterns, trends, and indicators of fraudulent behavior
Conduct detailed reviews of escalated customer accounts to identify and mitigate payments fraud risks, analyze fraud trends, collaborate with investigations team, support process development, and maintain high standards of accuracy and timeliness.
Compensation
Annual base salary range (excluding bonus): ₱664,350—₱664,350 PHP
Responsibilities
Conduct detailed reviews of escalated customer accounts to identify and mitigate payments fraud risks
Analyze fraud trends and patterns in payment activities, providing actionable insights to Payments Risk management
Collaborate with the Payments Risk investigations team to provide feedback on rule performance and risk logic
Support the development and documentation of review processes to enhance operational efficiency
Identify inefficiencies in workflows and recommend process improvements to mitigate risk exposure
Requirements
BA/BS degree or equivalent practical experience
Nice to have: knowledge of blockchain analytics
Nice to have: familiarity with tools and technologies used in payments risk management
Conduct detailed reviews of escalated customer accounts to identify and mitigate payments fraud risks, including chargebacks, ACH returns, wire disputes, and account takeovers.
Compensation
Annual base salary range (excluding bonus): ₱664,350—₱664,350 PHP
Responsibilities
Conduct detailed reviews of escalated customer accounts to identify and mitigate payments fraud risks, including chargebacks, ACH returns, wire disputes, and account takeovers.
Analyze fraud trends and patterns in payment activities, providing actionable insights to Payments Risk management.
Collaborate with the Payments Risk investigations team to provide feedback on rule performance and risk logic.
Support the development and documentation of review processes to enhance operational efficiency.
Identify inefficiencies in workflows and recommend process improvements to mitigate risk exposure.
Conduct detailed reviews of escalated customer accounts to identify and mitigate payments fraud risks, analyze fraud trends, collaborate with investigations team, support process development, and maintain high standards of accuracy and timeliness in fraud investigations and risk assessments.
Compensation
Annual base salary range (excluding bonus): ₱664,350—₱664,350 PHP
Responsibilities
Conduct detailed reviews of escalated customer accounts to identify and mitigate payments fraud risks
Analyze fraud trends and patterns in payment activities, providing actionable insights to Payments Risk management
Collaborate with the Payments Risk investigations team to provide feedback on rule performance and risk logic
Support the development and documentation of review processes to enhance operational efficiency
Identify inefficiencies in workflows and recommend process improvements to mitigate risk exposure
Requirements
BA/BS degree or equivalent practical experience
Nice to have: blockchain analytics
Nice to have: tools and technologies used in payments risk management
Conduct detailed reviews of escalated customer accounts to identify and mitigate payments fraud risks, analyze fraud trends, collaborate with investigations team, support process development, and maintain high standards of accuracy and timeliness in fraud investigations and risk assessments.
Compensation
Annual base salary range (excluding bonus): ₱664,350—₱664,350 PHP
Responsibilities
Conduct detailed reviews of escalated customer accounts to identify and mitigate payments fraud risks
Analyze fraud trends and patterns in payment activities, providing actionable insights to Payments Risk management
Collaborate with the Payments Risk investigations team to provide feedback on rule performance and risk logic
Support the development and documentation of review processes to enhance operational efficiency
Identify inefficiencies in workflows and recommend process improvements to mitigate risk exposure
Requirements
BA/BS degree or equivalent practical experience
Nice to have: knowledge of blockchain analytics
Nice to have: familiarity with tools and technologies used in payments risk management
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