Fintech Fraud Analyst

Job Description

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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