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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