Fraud Analyst

Job Summary

A company is looking for a Fraud Analyst to safeguard its platform by detecting and mitigating fraudulent activity.

Key Responsibilities

• Proactively monitor accounts and transactions for suspicious activity
• Investigate and identify suspicious transactions and evaluate fraud detection systems
• Develop and optimize fraud prevention strategies and collaborate with cross-functional teams

Required Qualifications

• 2+ years of fraud analysis and/or payments risk experience, preferably in iGaming or fintech
• Experience with fraud detection software and payment service providers
• Strong analytical skills and proficiency with data analysis tools
• Knowledge of KYC processes and payment dispute workflows
• Ability to work in a fast-paced environment and handle multiple priorities