Online Fraud Protection Engineer

Pearson

4 - 5 years

6 - 7 Lacs

bengaluru

Posted:1 day ago| Platform:

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Skills Required

pci dss analytical payment gateways investigation customer support fraud analyst digital marketing digital transformation fraud detection python

Work Mode

Work from Office

Job Type

Full Time

Job Description

Key Responsibilities:

*Monitor real-time transaction flows across payment gateways (e.g., Adyen*) and identify suspicious patterns or anomalies. Utilize fraud detection tools such as SIFT*to review alerts, investigate users/transactions, and apply appropriate risk decisions. Conduct screenings and ensure compliance with global sanctions and export regulations using tools like OFAC*and Descartes*. Collaborate with internal stakeholders including Payments, Customer Support, Legal, and Engineering to manage and improve fraud detection strategies. Maintain documentation of risk cases, resolutions, and process improvements. Analyze historical fraud patterns to recommend rule changes or thresholds in SIFT/Adyen. Participate in daily fraud reviews, escalations, and reporting. Support investigations related to chargebacks, account takeovers, and transaction abuse. Stay updated on global fraud trends, regulatory changes, and evolving fraud tactics.

Required Skills & Qualifications:

*4-5 years of experience in a fraud analysis, payments risk, or compliance role. Hands-on experience with Adyen*, SIFT*, and OFAC/Descartes*tools is mandatory*. Strong analytical mindset and attention to detail. Good understanding of global fraud risk patterns and mitigation practices. Ability to interpret data, identify trends, and make quick, data-driven decisions. Familiarity with compliance standards (e.g., AML, KYC, PCI DSS, export controls). Excellent communication and documentation skills. Comfortable working in a fast-paced, high-volume environment.

Preferred Qualifications:

*Experience in eCommerce*, fintech*, or global marketplaces*. Exposure to programming language like Python, Java etc Experience working across cross-functional teams and time zones. Knowledge of regulatory frameworks such as GDPR, OFAC lists, or EAR.

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