Offer summary

Qualifications:

Experience in the payments industry or B2C e-commerce travel sector., Familiarity with anti-fraud technologies and strategies., Strong analytical skills to assess transaction patterns and risks., Ability to collaborate with cross-functional teams effectively..

Key responsabilities:

Define and create key performance indicators (KPIs) to track fraud rates and payment acceptance.

Lead the review process for payments using manual tools and data exports.

Optimize fraud detection by adjusting fraud rules across Payment Service Providers (PSPs).

Conduct detailed manual fraud analysis and build fraud-prevention processes from scratch.

Job description

Distribusion is the world’s leading ground transportation marketplace and gives travelers seamless access to ground transportation online, from search to ticket purchase. We have built a cutting-edge B2B technology platform that connects bus, rail, and ferry operators in 70+ countries with the biggest online retailers, including Google Maps and Booking.com.

We are shaping the future of travel and building the largest global network of transport providers and retailers. We are one of the fastest growing startups in travel, backed by two leading VCs (TQ Ventures & Lightrock), and now, following our recent $80m Series C funding, we are ready to push beyond.

As a Fraud Analyst in our E-commerce teams, you will be responsible for detecting and preventing fraudulent transactions across our platform, leveraging past experience in the payments industry, anti-fraud technologies, or B2C e-commerce travel industry experience. This role involves analyzing transaction patterns, assessing risk, implementing fraud prevention strategies, and collaborating closely with cross-functional teams to ensure we deliver a secure and seamless experience for our users.

Workplace:
We are a remote-first company, with teams located around the Globe and our HQ office is in Berlin, where the team often meets in the office.

What you will do:

Take full ownership of defining and creating key performance indicators (KPIs) to track fraud rates and payment acceptance, shaping the future of our fraud detection strategy
Lead the review process for payments, utilizing both manual tools and large data exports, ensuring we stay ahead of potential fraud threats
Own the optimization of fraud detection by adjusting fraud rules across our Payment Service Providers (PSPs) and various fraud analysis platforms
Proactively identify and recommend new data points to enhance fraud detection capabilities, making a direct impact on the team’s decision-making
Collaborate with antifraud partners to gain in-depth knowledge and continuously improve our usage of their services, ensuring we maximize their value
Conduct detailed manual fraud analysis through PSP interfaces and Excel, taking a hands-on approach to identify and resolve fraudulent activities
Build and implement fraud-prevention processes from the ground up, with the freedom to innovate and create systems that will significantly reduce risk for the business

Required profile