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Fraud Investigation Analyst with German (Start date in November)

Job Location: Bucharest

Regional Description: Romania

Job Number: 00605780


- Job description

Job responsibilities:

 Summary of Responsibilities

·     - Investigate suspicious activity and behavior that could pose a risk to our customers on the Client EU websites.

·     - Communicate effectively via email and/or telephone with our customer base, which will include: Buyers, merchants and internal customers to analyze risk.

·     - Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends.

·     - Consistently achieve/exceed weekly productivity and quality standards for investigations.

·     - Participate in ad hoc projects/assignments as necessary.

·     - Achieve weekly productivity and quality standards for investigations.

·     - Be prepared to be flexible with working hours and work Saturdays or Sundays as part of your normal 5-day week.


Excellent written and spoken skills in German and English language with an ability to compose grammatically correct, concise and accurate written responses

- Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customer

- Demonstrated ability to work independently and make complex investigation decisions. 

Excellent problem-solving skills

- Demonstrated ability to analyze problems logically and make rational data driven decisions

- Self-disciplined, diligent, proactive and detail oriented.

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