Fraud, Associate

Benefits

Parental leave

Not verified

Non-birth-parent leave

Not verified

Family-building benefits

• Fertility benefits: Not verified
• Adoption assistance: Not verified
• Surrogacy assistance: Not verified

Mental health support

Not verified

Relocation assistance

Not verified

Childcare support

Not verified

Learning budget

Not verified

Verification

Not verified

Salary

Not verified

401(k) match

Not verified

Was this benefit information wrong? Tell us.

Schedule

Shift type

Not verified

Weekend work

Not verified

Application

Cover letter

Not verified

Assessment

Not verified

Deadline

Not stated

Where they hire

State eligibility is not yet verified.

About this role

Fraud, Associate Valletta, Malta Overview Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payments ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds of thousands of businesses in virtually every industry. For more information, visit www.shift4.com . Responsibilities: - Monitor and investigate suspicious transactions, merchants, and third-party activity daily. - Dive deep into fraud patterns across our portfolio using BI tools - spot trends, think critically, and act fast. - Partner with teams across the company and with external stakeholders to develop and implement top-tier fraud detection strategies. - Build and enhance reports, tools, and processes to prevent fraud and chargebacks - your insights will directly influence our security. - Communicate with merchants and partners to assess fraud risks and agree on next steps. You'll be a trusted go-to for SMB clients when it comes to compliance and fraud-related queries. - Collaborate with card schemes like Visa and Mastercard on program breaches, appeals, investigations, and reporting. - Stay on top of chargeback and fraud programs, ensuring compliance and proactive management of scheme requirements. - Work hand-in-hand with the Risk team to identify and monitor high-risk merchants. - Help shape the tools and workflows we use every day by challenging outdated processes and suggesting smarter, faster ways to work. - Other ad hoc tasks can be assigned by the manager as needed. Requirements: - 2+ years of experience with BI tools such as Oracle BI, SAP, Qlik, Tableau, or SQL,

Read the full description at job-boards.greenhouse.io. FewerJobs shows a source-linked preview and links to the original posting.