Fraud Risk Analyst
1 maand geleden
About Worldline
Worldline is a leading digital payments company that empowers businesses to thrive in a rapidly changing world. With a strong presence in over 50 countries, we provide innovative payment solutions that enable millions of people and businesses to make seamless transactions.
The Opportunity
We are seeking a highly motivated and detail-oriented intern to join our fraud risk team. As a Fraud Risk Intern, you will have the opportunity to work closely with our experienced fraud risk managers to analyze and interpret data, identify potential risks, and develop strategies to mitigate them.
About the Team
Our fraud risk team is responsible for monitoring and managing Worldline's Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) programs. As a member of this team, you will be working on a portfolio of clients, analyzing data, and presenting findings to our fraud risk managers.
Your Responsibilities
As a Fraud Risk Intern, your key responsibilities will include:
- Supporting the fraud risk manager in monitoring client portfolios for unusual activity
- Analyzing and interpreting data from our fraud tools
- Presenting findings and recommendations to the fraud risk manager
- Communicating with clients and responding to their requests
- Working closely with the fraud risk manager to identify and mitigate potential risks
Requirements
To be successful in this role, you will need:
- A strong analytical mindset and attention to detail
- Excellent communication and interpersonal skills
- Ability to work independently and as part of a team
- Basic knowledge of Microsoft Office and data analysis tools
- Language proficiency in English (additional languages a plus)
What We Offer
As a Fraud Risk Intern at Worldline, you will have the opportunity to work with a talented team of professionals, develop your skills and knowledge, and contribute to the success of our business. We offer a competitive salary, flexible working hours, and a dynamic work environment that encourages growth and development.
At Worldline, we are committed to creating a diverse and inclusive workplace that values and respects the contributions of all employees. We are an equal opportunities employer and welcome applications from candidates of all backgrounds.
Learn more about life at Worldline and our commitment to diversity and inclusion on our website.
", "requirements": "- Minimum bachelor degree or equivalent in a relevant field (Finance, Economics, Business Administration, etc.)
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Basic knowledge of Microsoft Office and data analysis tools
- Language proficiency in English (additional languages a plus)
- Competitive salary
- Flexible working hours
- Dynamic work environment
- Opportunities for growth and development
For more information about this opportunity, please contact our HR team at [insert contact email or phone number].
", "lang_code": "en-US"}-
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