Fintech Fraud Analyst

Job Description

Fintech Fraud Analyst

Job Description

We are seeking a Fintech Fraud Analyst to detect, investigate, and prevent fraudulent activities across fintech platforms. This role safeguards company and customer assets.

Key Responsibilities

• Monitor transactions for suspicious or fraudulent activity.
• Conduct investigations and resolve fraud cases.
• Collaborate with compliance, operations, and risk teams.
• Implement fraud prevention strategies and tools.
• Prepare reports and document findings for management.
• Stay updated on fraud trends, threats, and mitigation techniques.

Qualifications Needed

• Bachelor’s in Finance, Risk Management, or related field.
• 2–4 years experience in fraud detection or fintech risk.
• Strong analytical, investigative, and problem-solving skills.
• Knowledge of fraud prevention tools and regulatory standards.
• Excellent communication and documentation abilities.

What the Company Offers

• Competitive salary with bonuses.
• Exposure to advanced fraud detection systems and fintech platforms.
• Flexible and collaborative work environment.
• Opportunities for professional development in fraud and risk management.
• Impactful work protecting customers and company assets.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!
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