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    Senior Risk Fraud Analyst - Vienna, Österreich - Western Union

    Western Union
    Western Union Vienna, Österreich

    vor 54 Minuten

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    Senior Risk Fraud Analyst– Vienna, Austria

    Are you a professional eager to take on the challenge of identifying fraudulent activities as a senior fraud risk analyst? Are you an experienced senior risk fraud analyst with passion for enhancing fraud analysis techniques? Are you excited about the opportunity to apply your skills and expertise to combat fraud in the banking industry? Join Western Union as a Senior Fraud Risk Analyst in Vienna, Austria.

    Western Union powers your pursuit.

    We're a company that moves money around the world quickly and reliably in 200 countries and territories. We are also present in over 510,000 locations, bringing immense distribution convenience to our consumers. But we're on the cusp of becoming much more than that. Our vision is to be the preferred financial services provider for the underserved – billions of people and businesses with unmet financial service needs. If you're looking for a company on the move – and truly one of the most diverse work environments on the planet – then Western Union could be for you.

    We'll be looking to you to effectively manage Western Union International Bank's operational risk, comply with regulatory requirements and best practice. We're seeking an experienced Senior Risk Fraud Analyst to join our team at Western Union. The Senior Risk Fraud Analyst will be responsible for monitoring fraud detections and prevention strategies.

    Role Responsibilities

  • Leading fraud related, tactical and operational activities
  • Identify and cover potential gaps in performing the above mentioned fraud activities
  • Perform case management activities and ensure a holistic view of all fraud related matters
  • Monitor and identify potential new fraudulent patterns and implement mitigating measures
  • Improve fraud prevention and detection tools and reduce fraud losses at the Bank level
  • Improve reporting and analysis capabilities, essential in understanding the existing fraud risk profile
  • Participate in designing, implementing and improving the end-to-end fraud investigations process
  • Conduct thorough analysis of transactional data and identify potential fraud patterns
  • Collaborate with cross-functional teams
  • Stay updated on industry trends and regulatory requirements related to fraud
  • Role Requirements

  • Minimum 3+ years' experience working in a similar role within the banking or financial services industry
  • In-depth knowledge of fraud detection and prevention techniques, tools, and technologies
  • Strong analytical skills with the ability to interpret complex data sets and identify fraudulent patterns
  • Excellent communication and interpersonal skills with the ability to collaborate effectively across teams
  • Using fraud detection and data analytical tools
  • Fluent English
  • Proficiency in German language is a plus
  • .

    Salary

    We are under legal obligation to indicate the minimum salary, which is EUR 48,200 gross per year for this position. However, our attractive compensation packages follow current market salaries and can therefore be significantly above the indicated minimum salary.

    Benefits

    You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few (). Please see the below benefits specific to your location and note that your recruiter may share additional role-specific benefits during your interview process or in an offer of employment.

  • Comprehensive life & medical cover
  • Contributory pension plan
  • Luncheon vouchers
  • Other partner discounts


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