05 ago
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Accertify
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Madrid
Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud. The company's Predictive Yes Platform helps businesses say yes to more - more good clients, more revenue, and more growth - without getting burned. It's a precise, confident, data-backed yes, made possible by joining signals across the entire client lifecycle through unmatched data volume, layered AI-powered models, and a consortium approach that protects clients from bad actors spotted anywhere in the network while unlocking business with good actors verified anywhere in the network. With more than 10 billion transactions and over $1 trillion in commerce processed in 2025 alone, Accertify delivers the intelligence and precision that fraud and payments teams need to say yes confidently and enable growth. That's the More Yes difference.
As a Strategic Risk Services Fraud Analyst, you will help facilitate Accertify’s overall mission of delivering exceptional digital experiences by researching and decisioning on high-risk e-commerce transactions for Clients across all industries.
Essential Duties and Responsibilities:
- Performs manual review of queued transactions to determine the likelihood of fraud
- Prioritizes work to meet and exceed deadlines
- Independently resolves problems that require in-depth investigation and/or research
- Constantly communicates fraud trends and shares best practices with peers and leaders
- Maintains professional persistence when reviewing transactions or speaking with clients
- Develop Client-specific expertise to further support a model-first vision
- Utilizes fraud platform features to build upon initial familiarity with Client risk profiles
- Works well with a team of industry experts to monitor real-time fraud decisioning software
- Thoroughly researches transaction risk utilizing both new and existing tools
- Reports platform issues as they arise and proactively identifies potential impacts to Clients
- Maintains adherence to regulatory, operatio
📌 Strategic Risk Services Fraud Analyst (Madrid)
🏢 Accertify
📍 Madrid