Financial Crime Forensics Analyst ( f / d / m )
paysafecard.com Wertkarten GmbH
Place of work
Vienna, Austria
Vienna, Austria
Contract type
full-time
full-time
Wage (gross)
2 142 EUR/monthAn annual gross salary starting from €30.000
2 142 EUR/monthAn annual gross salary starting from €30.000
Information about the position
Job description, responsibilities and duties
This is a Vienna Based Job! Working permit for Austria is required in advance.
Your Key Responsibilities:
• Analyze transactions for suspicious activities and spot organized crime activity
• Scan Internet for OSINT (open-source Intelligence) as well as Dark Web activity and assess potential impact
• Develop & maintain mitigation framework (Product, Rules, Tools)
Your Qualification:
• BA degree in Business Administration/Cyber Security or equivalent education/experience
• 2+ years’ experience in Ecommerce and/or Payment industry
• Interest in anti-fraud, anti-money laundering & cybercrime issues
• Experience with metadata (eg from http, https, SSL, TCP, UDP, RDP, VPN) and anonymization software like TOR
• Know-how about cyberthreats (eg malware, ransomware, botnets, exploit rootkits)
• Good at automating manual processes
• Excellent English skills; German skills are advantageous
• Excellent MS Office knowledge (especially Excel)
• You are familiar with prepaid products, e-wallet solutions or cryptocurrencies privately or professionally
• Understanding of SQL and databases, as well as experiences in Splunk are a plus
• Knowledge of Antifraud solutions are advantageous
• Strong communication and interpersonal skills
• Strong initiative and dedication to quality
• Self-motivation & self-reliance
• Adaptable, flexible & willingness to embrace change
Our Offer:
• Both an international working environment and an open and great working atmosphere, where successes are celebrated together
• Excellent public transport connection
• Mobile Working, flexi-time (without core hours) and other great company benefits
• International development and career opportunities
• An annual gross salary in accordance to the IT Collective Agreement, from € 30.000,- up to € 40.000,- based on the qualification & experience
We look forward to your application!
This is a Vienna Based Job! Working permit for Austria is required in advance.
Please find further information on http://www.paysafe.com
Take a look and visit us!
Your Key Responsibilities:
• Analyze transactions for suspicious activities and spot organized crime activity
• Scan Internet for OSINT (open-source Intelligence) as well as Dark Web activity and assess potential impact
• Develop & maintain mitigation framework (Product, Rules, Tools)
Your Qualification:
• BA degree in Business Administration/Cyber Security or equivalent education/experience
• 2+ years’ experience in Ecommerce and/or Payment industry
• Interest in anti-fraud, anti-money laundering & cybercrime issues
• Experience with metadata (eg from http, https, SSL, TCP, UDP, RDP, VPN) and anonymization software like TOR
• Know-how about cyberthreats (eg malware, ransomware, botnets, exploit rootkits)
• Good at automating manual processes
• Excellent English skills; German skills are advantageous
• Excellent MS Office knowledge (especially Excel)
• You are familiar with prepaid products, e-wallet solutions or cryptocurrencies privately or professionally
• Understanding of SQL and databases, as well as experiences in Splunk are a plus
• Knowledge of Antifraud solutions are advantageous
• Strong communication and interpersonal skills
• Strong initiative and dedication to quality
• Self-motivation & self-reliance
• Adaptable, flexible & willingness to embrace change
Our Offer:
• Both an international working environment and an open and great working atmosphere, where successes are celebrated together
• Excellent public transport connection
• Mobile Working, flexi-time (without core hours) and other great company benefits
• International development and career opportunities
• An annual gross salary in accordance to the IT Collective Agreement, from € 30.000,- up to € 40.000,- based on the qualification & experience
We look forward to your application!
This is a Vienna Based Job! Working permit for Austria is required in advance.
Please find further information on http://www.paysafe.com
Take a look and visit us!
Information about the selection process
PLEASE APPLY HERE:
https://career5.successfactors.eu/career?career%5fns=job%5flisting&company=26684T1&navBarLevel=JOB%5fSEARCH&rcm%5fsite%5flocale=en%5fGB&career_job_req_id=40411&selected_lang=en_GB&jobAlertController_jobAlertId=&jobAlertController_jobAlertName=&_s.crb=PfipVJAxXcIlVEfCrCyiiW8Mw5YdwlqGLHyVMdJ%2boa0%3d
Applications only in ENGLISH please!
https://career5.successfactors.eu/career?career%5fns=job%5flisting&company=26684T1&navBarLevel=JOB%5fSEARCH&rcm%5fsite%5flocale=en%5fGB&career_job_req_id=40411&selected_lang=en_GB&jobAlertController_jobAlertId=&jobAlertController_jobAlertName=&_s.crb=PfipVJAxXcIlVEfCrCyiiW8Mw5YdwlqGLHyVMdJ%2boa0%3d
Applications only in ENGLISH please!
Requirements for the employee
Candidates with education suit the position
University education (Bachelor's degree)
Language skills
English - Advanced (C1)
Advertiser
Brief description of the company
Paysafe is a leading global provider of end-to-end payment solutions. Our core purpose is to enable businesses and consumers to connect and transact seamlessly through our industry-leading capabilities in payment processing, digital wallets and online cash solutions. paysafecard is part of Paysafe Group and global market leader in online prepaid payment methods. Based in Vienna, the company is internationally active and present in more than 50 countries around the world.
Paysafe is an equal opportunity employer. We value diversity and are committed to providing a work environment of mutual respect to everyone without regard to race, color, religion, national origin, age, gender identity or expression, or any other characteristic protected by applicable laws, regulations and ordinances.
Paysafe is an equal opportunity employer. We value diversity and are committed to providing a work environment of mutual respect to everyone without regard to race, color, religion, national origin, age, gender identity or expression, or any other characteristic protected by applicable laws, regulations and ordinances.
Number of employees
150-199 employees
Company address
Contact
ID: 4031674
Dátum zverejnenia: 10.2.2021
2021-02-10
Lokalita: Austria Pozícia: Compliance Specialist Spoločnosť: paysafecard.com Wertkarten GmbH
Základná zložka mzdy (brutto): 2 142 EUR/month