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!
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