Risk & Fraud Analyst – Fintech

Job Description

Risk & Fraud Analyst – Fintech
Job Description

We are seeking a sharp and proactive Risk & Fraud Analyst to protect fintech platforms from fraudulent activities and minimize operational risks. This role combines analytical expertise, regulatory awareness, and investigative skills to ensure security and trust.

Key Responsibilities

Monitor transactions to detect fraud patterns and anomalies.

Conduct investigations into suspicious activities.

Develop fraud detection models and risk assessment frameworks.

Collaborate with compliance and security teams on incident response.

Provide insights on fraud prevention strategies to leadership.

Stay updated on emerging fraud tactics and fintech risk trends.

Prepare reports for audits and regulatory inquiries.

Qualifications Needed

Bachelor’s degree in Finance, Statistics, or related field.

2–5 years of fraud prevention or risk management experience.

Knowledge of AML/KYC regulations and fraud detection tools.

Strong analytical and problem-solving skills.

Excellent communication and reporting abilities.

What the Company Offers

Competitive compensation with risk-performance incentives.

Opportunities to develop expertise in advanced fraud analytics.

Training in fraud prevention technologies.

Hybrid/remote work flexibility.

A mission-driven culture focused on trust and safety.

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