Finland Job Openings

Nexi Germany GmbH

Fraud Analyst

FULL TIME

September 24, 2024

Why join us in 2024?
Think of the digital tools we use daily - from virtual shopping to contactless payments. They're shaping our future. Join us to influence the future of digital banking in an innovative environment. With our global merger, the opportunities for personal growth and collaboration are immense.

If you join us in the role of Fraud Analysts, this is what you can expect from us:

Attractive salary and an overall competitive package
Well-structured training for the job and constant support from your manager
Hybrid way of working
Flexible work hours
Home equipment allowance
Equipment needed for the role
Private health insurance
Healthcare cost reimbursements
Sponsored sports activities
Voluntary pension fund (company-sponsored retirement plan or pension)

About your future role
We are looking for a full-time Fraud Analyst to an exciting position in the Data Analytics and Services department in Risk Management Service Area at Nexi, working in Finland.
By using off-the-shelf SAS FM tool with addition of in-house continuously updated rules together with XG Boost based Machine Learning model we detect and prevent payment card fraud for our customers. Payment fraud is a constant threat to consumers, merchants, and banks and therefore an area we continuously need to improve mitigating actions against it. Beyond our existing fraud prevention systems, we have also developed a Big Data environment around Hadoop. Based on our systems and understanding of data patterns we deliver fraud-mitigating services and produce internal and external reports on a regular basis.

Your key responsibilities in this role will be:

Maintain and enhance performance of fraud prevention services
Make sure the custom prevention rules are up-to-date and optimally performing
Implement effective methods for monitoring, evaluation, and analytics
Collaborate with other domain experts to discover new fraud patterns that strengthen fraud prevention performance

What makes you the best person for this job?
As you read about the role, are you eager to learn more? If so, review the qualifications that fit you for the position. Remember, beyond your skills and experience, it's your potential that sets you up for success in your daily tasks.

Qualifications needed to be successful in this role:

Bachelor’s or higher degree in Computer Science, Economics, Statistics or equivalent disciplines
Experience in card payment business or banking
At least some experience in working with reporting tools (e.g. MS Power BI, Tableau)
Proficient skills in English both orally and in writing

Additional skills and experience that would make you stand out:

Experience in area of financial fraud prevention
Fair knowledge of card issuing and acquiring domain
Experience with SAS FM tool

Apply now!

If this opportunity resonates with you, we'd love to hear from you!

Please apply at your earliest convenience. We'll be reviewing applications continuously and closing the position once we've found the right fit. We are committed to creating a diverse culture where talents from all walks of life can feel like they truly belong.
By exploring this job opening, you're one step closer to joining us. We're excited to learn more about you!

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