Fraud Analyst

Employer: HP Inc.
Domain:
  • Accounting - Finance
  • Job type: full-time
    Job level: 1 - 5 years of experience
    Location:
  • BUCHAREST
  • Updated at: 24.03.2019
    Short company description

    At HP, we believe in the power of ideas. We use ideas to put technology to work for everyone. And we believe that ideas thrive best in a culture of teamwork. That is why everyone - at every level in every function, is encouraged to have original ideas, to express them and to share them. We trust anything can be achieved if you really believe in it, and we will invest in your ideas to change lives and the way people work. This vision is what sets us apart as a company. At HP we work across borders, and without limits. Global virtual teams share resources and pool their big ideas to solve business issues and meet personal goals. Everyone is valued for the unique skills, experiences and perspective they bring. That’s how we work at HP. And this is how ideas and people grow.

    HP is a proven leader in personal systems and printing, delivering innovations that empower people to create, interact, and inspire like never before. We leverage our strong financial position to extend our leadership in traditional markets and invest in exciting new technologies.
    HP has an impressive portfolio and strong innovation pipeline across areas such as:
    • blended reality technology - our unique Sprout by HP will change the way people do things
    • 3D printing
    • multi-function printing
    • Ink in the office
    • tablets, phablets, notebooks
    • mobile workstations

    We’re looking for visionaries who are ready to make an impact on the way the world works. At HP, the future’s yours to create!

    Requirements

    Who are we looking for?
    A strong collaborator with excellent English
    - Detective mindset with a penchant for analyzing and modelling data
    - Ability to take risk based decisions in a fast paced environment
    - A unique voice and a talent to challenge status quo processes

    An independent result-oriented professional with
    - Drive & a creative power to meet continuous challenges of the role
    - Proven problem-solving skills

    An excellent Fraud analyst with
    - at least 2 years of experience in finance related field (fraud experience will be a big asset)
    - Proven analytical skills coupled with willingness to continuously learn
    - Solid computer literacy, curious to work with various technical tools to gain efficiencies
    - Typically in the 2nd year of study or above at the university or master students in finance, accounting, business administration, supply chain, or related areas of study

    Responsibilities

    What will your role be?
    As a member of our Fraud Prevention team, you will be at the forefront of protecting HP’s online sales from online payment fraud. Your mission will be that of maximizing sales and minimizing fraud losses. Using predefined decision models and your own perception, you will be analyzing orders, identifying fraud trends while learning about the rapidly changing world of ecommerce.

    What will your day consist of?
    - You will apply tested risk decision models to credit card and PayPal transactions
    - You will observe closely our fraud prevention model and identify improvement opportunities
    - You will hone your data analysis skills by using Excel and Power BI
    - You will communicate with customers to identify fraudulent behaviors
    - You will advise Sales on fraud risk
    - You will lead and/or participate in business enhancement projects

    Other info

    We love our work environment. We think you will too:
    - It’s a friendly atmosphere with supportive leaders to bring your creativity to max
    - Work-life balance support including flex-time arrangements and work from home opportunities
    - Corporate Social Responsibility initiatives to help you make an impact to communities at large

    Your additional benefits package:
    - Medical services subscription
    - Other flexible benefits (Medical services for family, Dental Plan, Fitness Programs, Kindergarten)
    - Wellness program, Multisport card and free coffee, tea and fruits
    - Vendors discount program (Restaurants, cinema, clothing, and other)