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Fraud Lead (12-month contract)

Role overview

Qualifications

  • 5+ years of Fraud Analyst experience in e-commerce or similar fields
  • Proficiency in creating and managing fraud engine rules; strong background in payment gateways and transactional data flows
  • Experience with Python, SQL, or other languages used for automation or data extraction; excellent communication and collaboration abilities
  • Familiarity with common fraud schemes (friendly fraud, account takeovers, chargebacks) and proven experience in fraud detection and prevention

Responsibilities

  • Perform daily monitoring of payment gateway fraud detection engines
  • Optimize core fraud detection rulesets; create custom rules based on new trends and attack vectors, reduce false positives, and feed insights into customer care retention initiatives; establish best-practice KPIs to measure and report activity
  • Establish a holistic fraud strategy identifying platform gaps in areas such as account creation, chargeback dispute resolution, payment method vaulting, PSD2/3DS, and storefront checkout
  • Conduct RFP/industry landscape reviews of fraud detection engine opportunities and collaborate with external and internal stakeholders

Key facts

  • Remote from: Canada
  • Full time
  • Senior (5-10 years)
  • English

Other skills

  • Detail Oriented
  • Communication
  • Teamwork
  • Adaptability
  • Time Management

About the company

Rakuten logo

Rakuten

Consumer Services

Rakuten est un leader mondial des services en ligne et l’inventeur du modèle de place de marché B2B2C. Fondé en 1997 au Japon, Rakuten propose un écosystème de plus de 80 services digitaux complémentaires, disponibles dans 30 pays, dans des domaines aussi variés que l’e-commerce, les télécommunications, les Fintech, la publicité ou encore l’Intelligence Artificielle. En France, Rakuten est le pionnier de l’économie collaborative et circulaire. Sa plateforme inclusive permet aux grandes enseignes comme aux TPE/PME locales de commercialiser leurs produits à une très large communauté d’acheteurs et de bénéficier d’outils technologiques et de services innovants pour développer leur activité, en ligne comme en magasins, via le click & collect notamment. L’engagement de Rakuten en faveur d’un e-commerce vertueux se traduit aussi par son approche non concurrentielle, qui encourage les commerçants comme les particuliers à revendre leurs produits, faisant de la plateforme un acteur majeur de la seconde main. La réussite de Rakuten repose ainsi sur une double promesse : le pouvoir d’acheter et de revendre. Aujourd’hui, plus de 12 millions de Français profitent de cet engagement via le Club R. Plus qu’un programme de fidélité, le Club R récompense acheteurs et vendeurs et favorise le développement de l’économie circulaire. Fidèle à ses valeurs fondatrices, Rakuten prône un modèle de digitalisation responsable, pour les commerçants, pour l’environnement et pour le consommateur : un e-commerce qui met tout le monde d’accord.

Company details

Company typeScaleup
IndustryConsumer Services
Company size201 - 500

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Job description

Job Description:

Here at Rakuten Kobo Inc. we offer a casual working start-up environment and a group of friendly and talented individuals. Our employees rank us highly in terms of commitment to work/life balance. We realize that for our people to be innovative, creative and passionate they need to feel valued and supported.
If you’re looking for a company that inspires passion, personal, and professional growth – join Kobo and come help us on our mission of making reading lives better.

The Role:

Rakuten Kobo Inc. is looking for a Fraud Lead (12 month contract) to join our Risk Management team! Reporting to the Senior Manager Service Management & Security, this role will play a vital part in protecting Rakuten Kobo Inc’s e-commerce platform from fraudulent activities. The Fraud Lead will oversee the management of payment gateway fraud detection engines, provide in-depth trend data analysis, and establish best practice KPI’s for the overall monitoring and reduction in fraud.

The Person:

This person will need a keen sense of attention to detail, have great interpersonal skills, adapt, learn quickly, and be able to work under tight deadlines. An eagerness to improve and drive results is expected.

Key Responsibilities:

  • Perform daily monitoring of payment gateway fraud detection engines
  • Optimization of core fraud detection rulesets: Create custom rules based on new trends and attack vectors, reduce false positives and feedback into Customer Care retention initiatives, establish best practice KPI’s to measure and report on activity
  • Establish a holistic fraud strategy that identifies platform gaps or weaknesses in: Account creation, chargeback dispute resolution, payment method vaulting, PSD2 / 3DS, Storefront check-out
  • RFP / industry landscape review of fraud detection engine opportunities
  • Collaborate with external and internal stakeholders

Qualifications:

  • 5+ years of Fraud Analyst experience in e-commerce or similar fields
  • Proficiency in creating and managing fraud engine rules
  • Strong background in payment gateways and transactional data flows
  • Proven experience in fraud detection and prevention
  • Strong analytical skills with the ability to identify fraud trends and patterns
  • Familiarity with common fraud schemes; friendly fraud, account takeovers, chargebacks, etc.
  • Experience with Python, SQL, or other languages used for automation or data extraction
  • Excellent communication and collaboration abilities

The Perks:

  • Flexible hours and hybrid remote working environment
  • Four extended long weekends in the summer
  • Weekly Kobo Spark sessions

About Rakuten Kobo Inc.
Rakuten Kobo Inc. is the world’s digital bookseller created by and for booklovers. Owned by Tokyo-based Rakuten Group, Inc. and headquartered in Toronto, Rakuten Kobo’s millions of worldwide users can read anytime, anywhere, and on any device. With a mission to make reading lives better for all, Rakuten Kobo connects readers to stories using thoughtful and personalized curation of eBooks and audiobooks, and the best dedicated eReaders and apps for reading. With the singular focus of making reading lives the best they can be, Kobo’s open platform allows people to fit reading into more moments in their busy lives. To learn more about Rakuten Kobo, visit www.kobo.com.


Rakuten Kobo Inc. is an equal opportunity employer. Accessibility accommodations for candidates with disabilities participating in the selection process are available on request. Any information received related to accommodation needs of applicants will be addressed confidentially.  


Rakuten Kobo would like to thank all applicants for their interest in this role however only qualified candidates will be shortlisted.  


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