Financial Crime Forensics Analyst ( f / d / m )

  • Wien
  • Vollzeit
  • Berufserfahrung
  • 7.5.2021
  • Stelleninserat
  • Arbeitgeber

Financial Crime Forensics Analyst ( f / d / m )




Paysafe Limited ("Paysafe") (PSFE: NYSE) (PSFE.WS) is a leading specialized payments platform. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years of online payment experience, an annualized transactional volume of US $92 billion in 2020, and approximately 3,400 employees located in 12+ global locations, Paysafe connects businesses and consumers across 70 payment types in over 40 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at

Paysafe is an equal opportunity employer. We value diversity and are committed to providing a work environment of mutual respect to everyone regardless of race, color, religion, national origin, age, gender identity or expression, or any other characteristic protected by applicable laws, regulations and ordinances.

This is a Vienna Based Job! Working permit for Austria is required in advance.

Your Key Responsibilities:

  • Analyze transactions for suspicious activities and spot organized crime activity
  • Scan Internet for OSINT (open-source Intelligence) as well as Dark Web activity and assess potential impact
  • Develop & maintain mitigation framework (Product, Rules, Tools)

Your Qualification:

  • BA degree in Business Administration/Cyber Security or equivalent education/experience
  • 2+ years' experience in Ecommerce and/or Payment industry
  • Interest in anti-fraud, anti-money laundering & cybercrime issues
  • Experience with metadata (eg from http, https, SSL, TCP, UDP, RDP, VPN) and anonymization software like TOR
  • Know-how about cyberthreats (eg malware, ransomware, botnets, exploit rootkits)
  • Good at automating manual processes
  • Excellent English skills; German skills are advantageous
  • Excellent MS Office knowledge (especially Excel)
  • You are familiar with prepaid products, e-wallet solutions or cryptocurrencies privately or professionally
  • Understanding of SQL and databases, as well as experiences in Splunk are a plus
  • Knowledge of Antifraud solutions are advantageous
  • Strong communication and interpersonal skills
  • Strong initiative and dedication to quality
  • Self-motivation & self-reliance
  • Adaptable, flexible & willingness to embrace change

Our Offer:

  • Both an international working environment and an open and great working atmosphere, where successes are celebrated together
  • Excellent public transport connection
  • Mobile Working, flexi-time (without core hours) and other great company benefits
  • International development and career opportunities
  • An annual gross salary in accordance to the IT Collective Agreement, from EUR 30.000,- up to EUR 40.000,- based on the qualification & experience

We look forward to your application!

This is a Vienna Based Job! Working permit for Austria is required in advance.

Please find further information on

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