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About Deriv
Deriv, a leading player in the online trading industry, is on a mission to make trading accessible to anyone, anywhere. For 25 years, our innovative products and services have attracted a dedicated customer base of more than 2.5 million people worldwide.
A career at Deriv will give you the opportunity to join a Platinum-accredited Investors in People (IIP) organisation and a certified Great Place to Work (GPTW), joining a global team of more than 1,400 exceptional professionals across 22 offices in 17 locations. Join us on our mission to shape the future of online trading and be part of a dynamic team driving innovation and excellence in the financial markets.
Job Description
This role is an opportunity to work with a global fintech company with an ambitious mission to make online trading accessible to anyone. With more than 2.5 million clients worldwide and over a hundred transactions per second, we need a detail-oriented financial fraud analyst who is comfortable with large data sets and can thrive in a fast-paced environment with tight deadlines.
As a Financial Fraud Analyst at Deriv, you will monitor the transactions and activities on our clients’ accounts to identify and track suspicious or high-risk transactions or activities. Your role is essential in addressing and preventing potential risks that any improper activity can impose on the company or clients.
Your challenges
- Analyse data to find irregular client activity patterns and abnormal behaviour.
- Collate information to identify potential system faults and prevent abuse issues.
- Conduct investigations of suspicious activity.
- Review and analyse fraud dispute cases raised by card processors.
- Understand card scheme rules and regulations and propose solutions to maintain fraud and chargeback rates within thresholds.
- Handle chargeback cases by working with card processors to provide evidence and minimise chargeback losses to the company.
- Work on ad hoc fraud-related tasks and projects as and when required.
- Research new tools and trends to combat fraud and make recommendations on ways to improve anti-fraud procedures.
Requirements
- University degree in law, business administration, or a related field or relevant work experience.
- Strong knowledge of applicable laws and regulations
- Experience with the prevention and detection of card fraud
- Good understanding of financial crimes, in particular, cyber-fraud
- In-depth knowledge of cards risk management concepts and practices
- Ability to make sound, fact-based decisions
What’s good to have
- Certification from an accredited body such as the Association of Certified Fraud Examiners (ACFE), (International Compliance Association), etc.
- Relevant work experience in the fintech industry
Benefits
- The best workplace you can possibly imagine — a gorgeous 5-storey building including a rooftop garden, a gym, squash court, yoga room, barbecue pit, jam studio, and a lot more!
- A chance to work with top talent from across the globe (70+ nationalities)
- Ample team-building and bonding activities
- Great overseas travel opportunities
- Competitive salary and annual performance bonus
- A range of health benefits
- Casual dress code
About Deriv
Deriv, a leading player in the online trading industry, is on a mission to make trading accessible to anyone, anywhere. For 25 years, our innovative products and services have attracted a dedicated customer base of more than 2.5 million people worldwide.
A career at Deriv will give you the opportunity to join a Platinum-accredited Investors in People (IIP) organisation and a certified Great Place to Work® (GPTW), joining a global team of more than 1,400 exceptional professionals across 22 offices in 17 locations. Join us on our mission to shape the future of online trading and be part of a dynamic team driving innovation and excellence in the financial markets.
Job Description
This role is an opportunity to work with a global fintech company with an ambitious mission to make online trading accessible to anyone. With more than 2.5 million clients worldwide and over a hundred transactions per second, we need a detail-oriented financial fraud analyst who is comfortable with large data sets and can thrive in a fast-paced environment with tight deadlines.
As a Financial Fraud Analyst at Deriv, you will monitor the transactions and activities on our clients’ accounts to identify and track suspicious or high-risk transactions or activities. Your role is essential in addressing and preventing potential risks that any improper activity can impose on the company or clients.
Your challenges
- Analyse data to find irregular client activity patterns and abnormal behaviour.
- Collate information to identify potential system faults and prevent abuse issues.
- Conduct investigations of suspicious activity.
- Review and analyse fraud dispute cases raised by card processors.
- Understand card scheme rules and regulations and propose solutions to maintain fraud and chargeback rates within thresholds.
- Handle chargeback cases by working with card processors to provide evidence and minimise chargeback losses to the company.
- Work on ad hoc fraud-related tasks and projects as and when required.
- Research new tools and trends to combat fraud and make recommendations on ways to improve anti-fraud procedures.
Requirements
- University degree in law, business administration, or a related field or relevant work experience.
- Strong knowledge of applicable laws and regulations
- Experience with the prevention and detection of card fraud
- Good understanding of financial crimes, in particular, cyber-fraud
- In-depth knowledge of cards risk management concepts and practices
- Ability to make sound, fact-based decisions
What’s good to have
- Certification from an accredited body such as the Association of Certified Fraud Examiners (ACFE), (International Compliance Association), etc.
- Relevant work experience in the fintech industry
Benefits
- The best workplace you can possibly imagine — a gorgeous 5-storey building including a rooftop garden, a gym, squash court, yoga room, barbecue pit, jam studio, and a lot more!
- A chance to work with top talent from across the globe (70+ nationalities)
- Ample team-building and bonding activities
- Great overseas travel opportunities
- Competitive salary and annual performance bonus
- A range of health benefits
- Casual dress code
