German Speaking Payments Analyst in Gibraltar, Gibraltar, Gibraltar

German Speaking Payments Analyst

Gibraltar

£35,000 + bonus + health insurance + excellent relocation package

Responsibilities

  • Monitor incoming transactions and to ensure that fraudulent transactions are spotted swiftly
  • To process customer withdrawals in a timely and error-free manner
  • To perform accurate monitoring of fraudulent behaviour by analysing daily and weekly reports of suspicious activity that may indicate any type of fraud and help to reduce chargebacks
  • Verifying customer accounts documents and Age verification process
  • To ensure online banking is regularly checked for incoming customer transactions
  • Control of PSP balances and cashier management

Qualifications

  • Native level German speaker with a good level of English (verbal and written)
  • You are adaptable and able to work well in a fast paced, team-oriented environment
  • Ability to work closely with other departments, liaise with Customer Solutions daily
  • You’ve worked before in a similar role, with experience of the German market, and have passion for Fraud and Payments industry
  • Ability to work flexible hours, it will involve day and evening shifts as well as working weekends and public holidays
  • Able to work on a 24/7 rota

Relocation Package:

  • Travel and Shipping from current location to Gib/Spain
  • Securing an apartment in Gib or Spain – out travel and relocation manager will take specifications, visit properties and arrange payment to secure. Company cover one months rent deposit, one months rent up front and any agency fees.
  • Company cover the cost of a consultant who will sort all local paperwork required

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