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Payments Risk Systems Analyst

Who we are

Etraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We are here to solve complexity, by connecting millions of flights and travelers across the globe. We hold consumer online travel agency brands like Mytrip, GoToGate & Flight Network and serve Booking.com with flights. Etraveli Group has also established strategic partnerships with companies like Skyscanner, Google Flights, TUI, etc.

Every day we strive to make the world smaller for our customers and bigger for our people. Our diverse team of more than 3000 passionate professionals is what makes us the industry’s tech wonder and the best in the world at what we do. Our major offices are in Sweden (HQ), Canada, Greece, India, Poland with the Athens office being one of the largest, hosting around 600 employees working from the center of Athens for the rest of the world.

Position Summary

As a Payments Risk Systems Analyst your main responsibilities will be to analyze a large set of data to identify and trace fraud patterns and suspicious or high-risk activities. Additionally, you will be required to quantify the financial risk and propose strategies or solutions to reduce or eliminate that risk, while maintaining sales and customer experience on top performance. You will also be responsible for “translating” the proposed strategy into coded rules in the company's fraud prevention system. The ideal candidate must have excellent investigation, problem solving and decision making skills.

You will be located in Athens and will be part of our Fintech Organization.

Responsibilities

  • Detect fraud trends/suspicious activity by analyzing data from multiple sources/systems.
  • Collect relevant data/information and prepare business cases assessing the potential risk / financial impact for the company.
  • Closely monitor fraud department KPIs in order to identify possible risks and propose improvements/changes under a data driven approach.
  • Think of alternative/innovative solutions to further improve department KPIs.
  • Have a thorough understanding of the company’s fraud prevention tool and respective set up in order to be able to calibrate and/or write new fraud rules to prevent fraudulent activity.
  • Support business needs and company decisions by suggesting and implementing system configurations.
  • Have close cooperation and provide feedback to several company departments relevant with changes applied to prevent fraudulent activity.
  • Stay up to date with the latest online fraud trends, practices and tools.
  • Prepare reports for the management team.

  • Studies preferably in STEM (Science, Technology, Engineering, Mathematics)
  • 1-2 years of previous experience in a fraud analyst or any other analyst position
  • Knowledge of SQL, Python, R or Qlik will be considered as a plus.
  • Advanced experience with MS office (especially Excel)
  • Data driven approach along with strong critical, analytical and investigation skills
  • Ability to act proactively, take initiatives and demonstrate a can-do attitude focusing on producing high quality results within a fast-paced environment.
  • Ability to work independently, meet tight deadlines and navigate through multiple systems and processes.
  • Presentation/ communication skills & excellent command of the English language
  • Discretion in dealing with confidential information
  • High level of responsibility & integrity combined with eagerness to work in a multicultural, international environment subject to continuous changes

Working at the leading European OTA in selling flight tickets, means being part of a fantastic group of professionals, all of us with different skills and personalities which is what makes us a great team. We offer you:

  • Hybrid working environment - having the opportunity to work both remotely and at the office enabling you flexibility!
  • Office in the City – We sit on bright, large floors (over 4000㎡!) in central Athens. Just a short walk from the Ambelokipi Metro station.
  • Growth – We believe in personal development and continuous education, thus we offer the opportunity of role-related training on tools and best practices.
  • Team activities - We also like to schedule company/department/team activities and events outside the office space!
  • Fun & Work: We have a relaxed & fun work environment where you can enjoy free coffee/tea, playing ping pong or video games.
  • Health Benefits - Through partners we offer a private health insurance plan. We also offer the possibility to use 2 extra medical leave days in case of need.

*If interested, please send your CV in English*

At Etraveli Group we value diversity; we pride ourselves on being a company represented by people of all different backgrounds. During hiring, we are committed to ensure equality and promote diversity in the workplace at every selection stage. As such, we provide the same opportunities for all candidates regardless of race, religion or belief, gender, nationality, ethnicity, sexual orientation, age, marital status, disability, or any other characteristic protected under any anti-discrimination law or regulation.

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Average salary estimate

$50000 / YEARLY (est.)
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$40000K
$60000K

If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.

What You Should Know About Payments Risk Systems Analyst, Etraveli Group

Etraveli Group is on the lookout for a talented Payments Risk Systems Analyst to join our vibrant team! We are a leader in tech solutions for online flight sales, striving to connect travelers with millions of flight options while making the world smaller for customers and larger for our people. As a Payments Risk Systems Analyst, you will play a pivotal role in analyzing vast amounts of data to identify fraud patterns and mitigate risks. Your analytical skills will be crucial as you collect data, assess potential risks, and convey strategies that maintain high performance in sales and customer experience. You'll dive deep into fraud trends, calibrate fraud prevention tools, and suggest innovative solutions while preparing insightful reports for our management team. If you have a knack for problem-solving and have at least 1-2 years of experience in a similar role, this could be your opportunity! You'll need a solid understanding of SQL, Python, or R along with expertise in Excel. Working at Etraveli Group means joining a diverse group of over 3,000 passionate souls who foster a productive and fun environment. Our office in Athens is a hub of activity where we also offer a hybrid work setup, health benefits, and opportunities for personal growth. Join us, and let’s tackle the complexities of the travel world together!

Frequently Asked Questions (FAQs) for Payments Risk Systems Analyst Role at Etraveli Group
What are the responsibilities of a Payments Risk Systems Analyst at Etraveli Group?

As a Payments Risk Systems Analyst at Etraveli Group, your responsibilities will include analyzing data from multiple sources to identify fraud patterns, quantifying financial risk, and developing strategies to mitigate that risk. You'll also monitor KPIs for the fraud department and work closely with various teams to implement effective fraud prevention strategies.

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What qualifications are required to be a Payments Risk Systems Analyst at Etraveli Group?

To excel as a Payments Risk Systems Analyst at Etraveli Group, candidates should preferably have a background in STEM and at least 1-2 years of relevant experience in fraud analysis or a related analytics role. Proficiency in SQL and familiarity with programming languages like Python or R will be beneficial.

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How does Etraveli Group support the professional development of Payments Risk Systems Analysts?

Etraveli Group places great emphasis on personal and professional growth by offering role-related training on tools and best practices tailored specifically for Payments Risk Systems Analysts. This includes access to courses and development opportunities that keep you updated with industry trends and technologies.

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What tools do Payments Risk Systems Analysts at Etraveli Group use?

Payments Risk Systems Analysts at Etraveli Group utilize various analytical tools and software, including SQL for database queries, Python or R for data analysis, and MS Excel for creating reports and analyzing data sets. Familiarity with fraud prevention systems is also essential for calibrating fraud rules.

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What is the working environment like for Payments Risk Systems Analysts at Etraveli Group?

The working environment for Payments Risk Systems Analysts at Etraveli Group is dynamic and collaborative. You can expect a hybrid working model that offers flexibility between remote and office work, a vibrant culture in the Athens office, and numerous team events and activities that foster camaraderie.

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Common Interview Questions for Payments Risk Systems Analyst
Can you explain your experience analyzing fraud data in previous roles?

When answering this question, emphasize any specific methodologies you used to detect fraud patterns and how you leveraged data from various sources to validate your findings. Mention metrics you tracked to assess risk levels and any tools you worked with relevant to fraud analysis.

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How do you prioritize tasks when faced with tight deadlines?

Highlight your organizational skills and the strategies you employ to manage your time effectively. Discuss any tools or systems you use to prioritize tasks and ensure essential responsibilities are met on time while maintaining high-quality work.

Join Rise to see the full answer
Describe a time you used data to make a critical business decision.

Share a specific example where you analyzed data that led to informed business decisions. Discuss the data sources, how you interpreted the information, and the outcome of your decision to demonstrate your analytical skills and impact on the organization.

Join Rise to see the full answer
What programming languages or analytical tools are you familiar with?

Be specific about your proficiency in tools such as SQL, Python, or R, and provide examples of how you have applied these skills in coursework or previous positions, demonstrating your ability to use technology in your analytics.

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How do you stay updated on the latest fraud trends?

Explain your commitment to professional development by discussing resources you follow, such as industry publications, webinars, or online courses. This shows your dedication to continuous learning in the field of fraud detection and prevention.

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What strategies would you propose to improve fraud prevention at Etraveli Group?

Use this question to showcase your creativity and analytical thinking. Discuss potential innovations or data-driven strategies you could implement to enhance existing fraud detection systems, analyzing their effectiveness through KPIs.

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How do you handle confidential information in your work?

Discuss your understanding of the importance of data confidentiality. Highlight any previous experience with sensitive information and the protocols you follow to ensure security while still performing your duties effectively.

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Can you give an example of a challenging problem you faced and how you resolved it?

Share a specific situation that required critical thinking. Describe the problem, the steps you took to analyze the situation, the solution you implemented, and what you learned from the experience.

Join Rise to see the full answer
How would you explain complex data findings to non-technical stakeholders?

Emphasize your communication skills by discussing how you would break down complex data into understandable segments, using visuals or simplified terms. Mention your approach to ensuring that stakeholders comprehend the implications of the findings.

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What motivates you to work as a Payments Risk Systems Analyst?

Share your passion for data analysis and fraud prevention. Explain what aspects of the role excite you and how you hope to contribute to Etraveli Group's mission, highlighting your interest in solving complex challenges and making an impact.

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We are passionate about capturing the opportunities in our dynamic industry, striving to become the best at solving the complexity of offering flights, enabling millions of people to connect across the globe.

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Full-time, hybrid
DATE POSTED
April 20, 2025

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