fraud monitoring & prevention specialist - athens

Κατερίνα Σαραντοπούλου, Randstad Hellas
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athens, αττική
οικονομικά & λογιστική
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Κατερίνα Σαραντοπούλου, Randstad Hellas

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Wondering how to get a job at a fast growing company? we are seeking for a talented fraud monitoring & prevention specialist like you for Nexi Group!

Nexi Group is the European Paytech with scale, capabilities and proximity to provide the simplest, fastest and safest payments solutions to People, Businesses and Financial Institutions and operates in three market areas: Merchant Services & Solutions, Cards & Digital Payments and Digital Banking Solutions, We come from the merger and integration of Nexi, Nets and SIA, among the biggest European players in digital payments and we are present in more than 25 countries.

We have recently established a strategic and long-term partnership with Alpha Bank in the payments acceptance space in the Greek market enabling Alpha Bank, through its widespread network of over 300 branches across Greece, to promote and distribute to its customers Nexi-developed technological and innovative solutions.

For our newly launched joint venture with Alpha Bank, we are seeking now to employ a fraud monitoring & prevention specialist!


The company offers ​the following benefits for this fraud monitoring & prevention specialist position at Nexi Group:

  • Plenty of opportunities to evolve your career within an attractive and dynamic environment
  • Very good compensation package
  • Friendly working environment


As a fraud monitoring & prevention specialist at Nexi Group your responsibilities will include:

  • Manages fraud prevention services, setting up the configuration of the Fraud Management and Detection systems rules, the analysis of the data collected (correct functioning of the rules, peak analysis, efficiency of the service), acting 24/7 to modify/write rules or lists and drawing up service trend reports;
  • Creates statistical models to analyze the genuine and fraudulent transaction in order to identify the most effective rules and minimize the losses deriving from fraud
  • Defines strategies for responding to fraudulent events by collecting, monitoring and analyzing the necessary data and information;
  • Performs analysis activities in order to check the trend of the generated cases and the number of daily transactions, comparing the data on historical bases and according to the thresholds of the indicators defined by the schemes;
  • Performs data analysis on the behavior of Customers / Merchants for business insights and implement segmentation processes related to the propensity to fraud
  • Performs data analysis for identification of Common Points of Purchase (CPP) and Common points of transaction (CPT)
  • Collaborates with the business unit and Cyber Security for the protection and communication interventions necessary in case of massive fraudulent attacks and coordinates related activities;
  • Analyzes in advance the communications (Security Bulletins, Members Letters, etc.) coming from the Schemes that involve implementation / revision / cancellation of active rules in the relevant fraud-prevention system;
  • Participates in working groups in the field of Fraud Management for new projects;
  • Manages internal reporting and reporting to the competent authorities


In order for your profile to match the fraud monitoring & prevention specialist position at Nexi Group, you need to have the following skills:

  • Bachelor's or/and Master's degree in business, finance or information technology or equivalent work experience
  • Understanding of financial fraud in particular banking, cyber fraud
  • previous relevant work experience of at least 3/4 years in a similar role preferably in a bank/payment institution
  • strong knowledge of acquiring regulations
  • advance computer skills (Microsoft Office, SQL query language and working with relational databases)
  • fluent english
  • strong analytical skills


Very good verbal and written communication skills to discuss, investigate and understanding of statements and reports


Understanding of financial fraud in particular banking, cyber fraud


If this fraud monitoring & prevention specialist analyst role sounds appealing to you, we want to hear from you today! Apply online now!

For more information, you can contact Katerina Sarantopoulou at 2166001365 or at

Please note that for transparency and equity reasons, only those applications made online via our site will be assessed. After the screening of all the CVs received, we will only contact the candidates who meet the requirements of the job to arrange an interview. ​ All applications are considered strictly confidential.