Fintech Fraud Analyst

Job Description

Fintech Fraud Analyst

Job Description

We are seeking a Fraud Analyst to detect, investigate, and prevent fraudulent activities within fintech operations. This role requires analytical skills, attention to detail, and collaboration with risk and compliance teams.

Key Responsibilities

• Monitor transactions and activities for potential fraud.

• Investigate suspicious activities and prepare detailed reports.

• Collaborate with compliance, risk, and operations teams.

• Develop fraud detection processes, tools, and systems.

• Maintain knowledge of emerging fraud trends and techniques.

• Provide recommendations to prevent future fraudulent activities.

• Report findings and trends to leadership for decision-making.

Qualifications Needed

• Bachelor’s degree in Finance, Risk Management, or related field.

• 2–5 years of experience in fraud analysis, risk, or compliance, preferably in fintech.

• Strong analytical, investigative, and problem-solving skills.

• Knowledge of financial regulations, AML, and KYC standards.

• Excellent communication and collaboration skills.

What the Company Offers

• Competitive salary with performance incentives.

• Opportunities to work on cutting-edge fraud prevention solutions.

• Professional development and mentorship programs.

• Flexible and collaborative work environment.

• Exposure to global fintech operations and risk management strategies.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!
#LibertyloomJobs #FintechCareers #JobOpportunities #FinanceJobs #TechTalent #FintechRecruitment #CareerInFinance