Found Description
We are seeking a detail-oriented Fraud Analyst to help identify, investigate, and prevent fraudulent activities across digital financial transactions. This role plays a critical part in protecting users, minimizing financial losses, and ensuring compliance with regulatory standards in a fast-paced fintech environment.
Key Responsibilities
Monitor daily transactions and user activities to detect suspicious or potentially fraudulent behavior
Investigate fraud alerts, chargebacks, and disputed transactions using internal tools and data sources
Analyze fraud patterns, trends, and emerging risks to recommend preventive controls
Prepare clear and accurate investigation reports and case documentation
Collaborate with internal teams such as Risk, Compliance, Customer Support, and Product to resolve fraud-related issues
Support the enhancement of fraud detection rules, thresholds, and monitoring strategies
Ensure adherence to internal...