Job Overview
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
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Monitor transactions for suspicious or fraudulent activity.
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Conduct investigations and resolve fraud cases.
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Collaborate with compliance, operations, and risk teams.
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Implement fraud prevention strategies and tools.
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Prepare reports and document findings for management.
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Stay updated on fraud trends, threats, and mitigation techniques.
Qualifications Needed
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Bachelor’s in Finance, Risk Management, or related field.
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2–4 years experience in fraud detection or fintech risk.
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Strong analytical, investigative, and problem-solving skills.
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Knowledge of fraud prevention tools and regulatory standards.
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Excellent communication and documentation abilities.
What the Company Offers
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Competitive salary with bonuses.
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Exposure to advanced fraud detection systems and fintech platforms.
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Flexible and collaborative work environment.
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Opportunities for professional development in fraud and risk management.
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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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