Fraud & Risk Analyst


Paymentwall is the San Francisco-based global leader in online payments. Paymentwall's all-in-one solution can meet the specific needs of every business, allowing them to accept over 140 local payment methods from more than 200 countries and territories. The company employs professionals of 25 different nationalities in 13 offices, namely San Francisco, Phonenix, Berlin, Kiev, Moscow, Lisbon, Sofia, Manila, Hanoi, Beijing, Seoul, Novosibrisk.

The purpose of this role is to assist the Fraud & Risk team in their day-to-day operations, to carry out fraud investigation specifically related to the online payments of end users and to detect and prevent fraudulent payment activities.


  • Review flagged orders on the internal system;
  • Investigate any cases of actual or suspected fraud and noncompliance
  • Monitor and identify patterns within fraudulent activities
  • Evaluate effectiveness of fraud detection systems and strategies


  • Previous experience in an online fraud prevention environment is desirable;
  • Knowledge and experience with tools and techniques used to identify and prevent fraud;
  • Knowledge of MySQL is a plus;
  • University bachelors degree or above is required
  • Programming background (PHP) is a plus; 
  • Strong analytical skills and attention to detail; the ability to spot trends and identify unusual patterns
  • Proficient English language skills

Company Offers

  • Competitive compensation depending on experience and skills
  • Private Insurance
  • Individual career path
  • Paid vacation
  • Comfortable workplaces with the most up-to-date equipment
  • Convenient office location near West lake
  • High energy, international and innovative team
  • Annual assessments
  • Flexible working time
  • Optional business trips
  • Monthly team outing
  • Football & ping-pong teams inside the company

If you have any questions about this position, please contact our Recruiting team at  include: Question – Fraud&Risk Analysts- Hanoi in the subject line of your email

apply now
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