SumUp · Finance
Fraud Prevention Specialist
- São Paulo, +1 more: Berlin
Still open on SumUp's site · checked just now
- Posted
What you'll do
As written by SumUp · Read the original
- Shape fraud prevention strategy for SumUp's acquiring business across international markets
- Analyse large, complex datasets to spot fraud trends, performance shifts and opportunities for improvement
- Design, configure and test decision engine rules, thresholds and authentication strategies
- Monitor fraud, chargeback, approval rate and false positive performance to assess strategy effectiveness
- Investigate root causes of performance changes and recommend clear, evidence based actions
- Translate regulatory and card scheme requirements into practical fraud controls
Requirements
You'll be great for this role if…
- Proven experience in fraud prevention, fraud strategy or risk management within payments, fintech or another data driven environment
- Advanced skills in SQL and Python, including experience working with data pipelines and large datasets
- Hands on experience configuring fraud decision engines, rule based systems or authentication strategies
- Strong knowledge of Card Present and Card Not Present fraud patterns across diverse markets, with the ability to apply this knowledge to strategy
- Ability to balance merchant conversion, approval rates, fraud losses and false positives when making decisions, and to communicate recommendations clearly to technical and senior stakeholders
It would be a plus if you have
- Participation in industry working groups, webinars or communities focused on global fraud trends
- Knowledge of acquirer settlement flows and interchange economics
- Experience working with card scheme requirements or regulatory change across international payments markets
Skills
Stack
- Python
- SQL
Working languages
English
Company
Last checked . The details above were extracted automatically; the employer's original posting is the authority.