#vacancy #вакансия #remote #удаленно #внеРФ #релокация #relocation #relocation #fulltime #fraud #antifraud #anti_fraud #analyst

**Transaction Fraud Analyst
**
Location: Remote or relocation to Philippines
Employment: Fulltime 

We are Salmon 🙂 Asian licenced bank. We develop financial products with a focus on innovation and flexibility. We are a team of finance professionals and entrepreneurs backed by world-class investors who have the vision and capabilities to provide more inclusive financial services.

⚡️Key responsibilities:
**
**• Analyze methods for implementing transactional fraud schemes and develop algorithms for their detection.
Interact with the IT team to implement rules for preventing transactional fraud.
• Analyze approaches and policies for incident management.
• Conduct in-depth research of incidents.
• Identify bottlenecks in processes that contribute to fraud and propose solutions for their elimination.
• Analyze and assess the risks of connecting payment providers.
• Maintain and develop tools for combating fraud.

⚡️What we expect from candidate
**
**• Experience in working with payment fraud
• Understanding of payment technologies
• Knowledge of Python
• Proficiency in SQL
• Ability to work independently and make decisions.

⚡️Why would it be cool to work with us?

• Competitive compensation and medical insurance
• Ability to work in a fast-paced startup environment where you have a real impact on the business
• An open-minded environment that welcomes fresh ideas and encourages innovation
• Our new office in Manila, Philippines
• Relocation support for eligible candidates
• Engaging corporate events and team-building activities
• Distributed team around the world
• Collaborating with a passionate international team spanning the globe

📩 Feel free to send your CV: @valeria_tech