Fraud Risk Analyst

📋 Description

• Monitor real-time payment transactions and merchant activity to detect fraud.
• Investigate fraud alerts from detection through resolution.
• Configure, maintain, and optimize fraud prevention rules and thresholds.
• Analyze transaction data to identify fraud trends and patterns.
• Detect fraud typologies including card testing, account takeover, merchant laundering, and payment fraud.
• Produce fraud analysis and trend reports from large datasets.

🎯 Requirements

• 2+ years in Fraud Prevention/Analytics in payments, fintech, or banking.
• Experience with transaction monitoring and fraud investigations.
• Experience with fraud monitoring systems and rule management.
• Strong analytical skills and advanced Excel.
• Knowledge of Visa/Mastercard fraud monitoring programs (VFMP).
• Analytical, detail-oriented, proactive, and communicative.

🎁 Benefits

• Fast professional growth in an impact-driven, technology-focused environment.
• Competitive compensation with performance bonuses and long-term career development.
• Ownership of fraud detection initiatives with autonomy to optimize processes.
• Exposure to complex payment flows, card acquiring, and global fraud prevention challenges.