Fraud Lead (12-month contract)

Reposted 3 Days Ago
Be an Early Applicant
Toronto, ON, CAN
In-Office
Senior level
Information Technology • Industrial • Manufacturing
The Role
The Fraud Analyst will monitor fraud detection engines, analyze trends, create custom rules, and collaborate with stakeholders to reduce fraud risk.
Summary Generated by Built In

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.  

#RKIND

Skills Required

  • 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
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Toronto, Ontario
616 Employees
Year Founded: 2009

What We Do

Rakuten Kobo Inc. is the world’s only dedicated digital bookseller. Owned by Tokyo-based Rakuten and headquartered in Toronto, Kobo enables more than 30 million readers worldwide to read anytime, anywhere and on any device. With our award-winning eReaders and the free Kobo App for smartphones and tablets, Kobo is your portable reading world

Similar Jobs

Applied Systems Logo Applied Systems

Senior Product Manager

Cloud • Insurance • Payments • Software • Business Intelligence • App development • Big Data Analytics
Remote or Hybrid
3 Locations
3040 Employees
100K-160K Annually

Magna International Logo Magna International

Welding Technician Robotics-2

Automotive • Hardware • Robotics • Software • Transportation • Manufacturing
Hybrid
Milton, ON, CAN
171000 Employees
43-48 Hourly

Magna International Logo Magna International

Information Technology Student

Automotive • Hardware • Robotics • Software • Transportation • Manufacturing
Hybrid
Concord, ON, CAN
171000 Employees
20-22 Hourly

Magna International Logo Magna International

Technician, Controls

Automotive • Hardware • Robotics • Software • Transportation • Manufacturing
Hybrid
St. Thomas, ON, CAN
171000 Employees
33-50 Hourly

Similar Companies Hiring

Fortune Brands Innovations Thumbnail
Manufacturing
Deerfield, IL
2450 Employees
Amalgamated Sugar Thumbnail
Food • Greentech • Agriculture • Industrial • Manufacturing
Boise, Idaho
768 Employees
Golden Pet Brands Thumbnail
Digital Media • eCommerce • Information Technology • Marketing Tech • Pet • Retail • Social Media
El Segundo, California
178 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account