Fraud Investigations Specialist job opportunity at GoCardless Ltd..

Home Jobs In Latvia Tag: Operations Fraud Investigations Specialist position at GoCardless Ltd.


bot
GoCardless Ltd. Fraud Investigations Specialist
Experience: General
Pattern: full-time
Country:
apply Apply Now
Salary:
Status:

Operations

Copy Link Report
degreeOND
loacation Riga,, Latvia
loacation Riga,....Latvia

About Us at GoCardless GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-time payments and open banking.  GoCardless processes US$130bn+ of payments annually, across 30+ countries; helping customers collect and send both recurring and one-off payments, without the chasing, stress or expensive fees. We use AI-powered solutions to improve payment success and reduce fraud. And, with open banking connectivity to over 2,500 banks, we help our customers make faster, more informed decisions. We are headquartered in the UK with offices in London and Leeds, and additional locations in Australia, France, Ireland, Latvia, Portugal and the United States. At GoCardless, we're all about supporting you! We’re committed to making our hiring process inclusive and accessible. If you need extra support or adjustments, reach out to your Talent Partner — we’re here to help!  And remember: we don’t expect you to meet every single requirement. If you’re excited by this role, we encourage you to apply!The role The Fraud Risk Management team ensures that GoCardless adopts, implements and maintains innovative and appropriate controls as we have a duty to banking partners, regulators, schemes, merchants and their customers to review and monitor accounts and transactions with the utmost care. As a Fraud Investigation Specialist you’ll be working as part of a small, close-knit team, conducting fraud investigations, with the aim of protecting GoCardless from fraud, financial and reputational risk.  On a daily basis you will: Monitor the risk alert queue and identify high risk behaviour within the business portfolio  Conduct fraud investigations within service level agreements to reduce potential revenue losses  Attain a thorough understanding of GoCardless’ product, policies and processes  Lead on customer-facing correspondence and work with various teams across the business to ensure we provide a seamless merchant experience  What excites you  The opportunity to work in a high performing team and make important daily decisions that can make an impact on GoCardless’s future success Having the opportunity to learn more about data and how to use it to make informative decisions across the business Working in a global fraud team where you can share experiences and learn from other team members who come from a variety of industries  What excites us   You have some experience in a fraud investigations role or similar and are looking for your next challenge You use logic and reasoning to separate legitimate behaviour from suspected illicit activity You understand the implications of new information for both current and future problem-solving and decision-making You use your written English skills to strike the right tone with internal and external stakeholders. You’re driven by initiative, and understand the impact of every decision you make on our merchants Results-focused: You can prioritise, organise, and show initiative and willing to get the job done  We don’t expect you to meet every requirement. If you’re excited by this role, we encourage you to apply. Base salary range: €1,800 - €2,800 (gross). Base salary ranges are based on role, job level, location, and market data.  Please note that whilst we strive to offer competitive compensation, our approach is to pay between the minimum and the mid-point (€1,800 - €2,300) of the pay range until performance can be assessed in role. Offers will take into account level of experience, interview assessment, budgets and parity between you and fellow employees at GoCardless doing similar work.The Good Stuff! Wellbeing: Dedicated support and medical cover to keep you healthy. Work Away Scheme: Work from anywhere for up to 90 days in any 12-month period. Hybrid Working: Our hybrid model offers flexibility, with in-office days determined by your team. Equity: All permanently employed GeeCees get equity to share in our success. Parental leave: Tailored leave to support your life's great adventure. Time off: Annual holiday leave based on your location, supplemented by 3 volunteer days and 4 wellness days. Life at GoCardless We're an organisation defined by our values; We start with why before we begin any project, to ensure it’s aligned with our mission. We make it happen, working with urgency and taking personal accountability for getting things done. We act with integrity, always. We care deeply about what we do and we know it's essential that we be humble whilst we do it. Our Values form part of the GoCardless DNA, and are used to not only help us nurture and develop our culture, but to deliver impactful work that will help us to achieve our vision. Diversity & Inclusion We’re building the payment network of the future, and to achieve our goal, we need a diverse team with a range of perspectives and experiences. As of July 2024, here’s where we stand: 45% identify as women  23% identify as Black, Asian, Mixed, or Other  10% identify as LGBTQIA+  9% identify as neurodiverse  2% identify as disabled  If you want to learn more, you can read about our Employee Resource Groups and objectives here as well as our latest D&I Report  Sustainability at GoCardless We’re committed to reducing our environmental impact and leaving a sustainable world for future generations. As co-founders of the Tech Zero coalition, we’re working towards a climate-positive future. Check out our sustainability action plan here.  Find out more about Life at GoCardless via X, Instagram and LinkedIn. 

Other Ai Matches

Manager, Sales Development Applicants are expected to have a solid experience in handling Sales related tasks
Senior Data Engineer Applicants are expected to have a solid experience in handling Product Development related tasks
Senior Machine Learning Engineer Applicants are expected to have a solid experience in handling Product Development related tasks
Data Science Manager Applicants are expected to have a solid experience in handling Product Development related tasks
Salesforce CPQ / Revenue Cloud Developer (12 month fixed term contract) Applicants are expected to have a solid experience in handling Sales related tasks
Software Development Engineer III Applicants are expected to have a solid experience in handling Product Development related tasks
Account Executive, Mid-market Applicants are expected to have a solid experience in handling Sales related tasks
Customer Operations Representative, German- speaking Applicants are expected to have a solid experience in handling Operations related tasks
Salesforce Administrator Applicants are expected to have a solid experience in handling Sales related tasks
Ruby Software Development Engineer Applicants are expected to have a solid experience in handling Product Development related tasks
Salesforce Administrator Applicants are expected to have a solid experience in handling Sales related tasks
Manager, Sales Development Applicants are expected to have a solid experience in handling Sales related tasks
Product Designer Applicants are expected to have a solid experience in handling Product Development related tasks
Senior Software Development Engineer Applicants are expected to have a solid experience in handling Product Development related tasks
Data Science Manager Applicants are expected to have a solid experience in handling Product Development related tasks
Product Designer Applicants are expected to have a solid experience in handling Product Development related tasks
Talent Sourcer Applicants are expected to have a solid experience in handling People related tasks
Software Development Engineer III Applicants are expected to have a solid experience in handling Product Development related tasks
Security Engineer Applicants are expected to have a solid experience in handling Product Development related tasks
Fraud Investigations Specialist Applicants are expected to have a solid experience in handling Operations related tasks
Customer Operations Specialist, French-speaking Applicants are expected to have a solid experience in handling Operations related tasks
Partner Account Manager, ANZ Applicants are expected to have a solid experience in handling Sales related tasks
Software Development Engineer Applicants are expected to have a solid experience in handling Product Development related tasks