Fraud Analyst (all genders)

at  Distribusion Technologies GmbH

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.

WHAT YOU WILL DO:

• Define and create reporting KPIs for fraud rates and payment acceptance
• Review payments (either manually on the tools or with big exports)
• Adjust fraud rules in our PSPs and other fraud analysis tools
• Suggest new data to be gathered for better analysis and detection
• Work with our antifraud partners in order to learn how to better use their services
• Conduct manual fraud analysis, directly using the PSP interfaces and using Excel
• Built fraud-prevention processes from scratch

OUR HIRING PROCESS FOR THIS ROLE:

Your Talent Partner (TP) and point of contact is Maya, and the Hiring Manager (HM) is Francesc.
For any queries, please contact your Talent Partner at (talent@distribusion.com).
Do you want to work in an advanced tech environment and have an impact on millions of travelers around the globe? Come join us!