Madrid, Community of Madrid, Spain
- Conduct extensive research in order to validate purchases and follow-up on fraudulent transactions across EMEA, AU & US regions. - Identify fraud trends and potential system weaknesses, reporting them to appropriate team and/or departament. - Investigate and effectively analyze common patterns of suspicious behaviour and flagging high risk attributes. - Monitor and implement first class fraud detection strategies. Leverage historical data, client usage and real time transactions supporting third party companies. - Assess fraud trends and analyze data to identify evolving fraud patterns.