Fraud Associate

Job Summary

A company is looking for a Fraud Associate to monitor and investigate suspicious transactions and develop fraud detection strategies.

Key Responsibilities

• Monitor and investigate suspicious transactions and third-party activity
• Analyze fraud patterns using BI tools and collaborate with teams to implement fraud detection strategies
• Communicate with merchants to assess fraud risks and ensure compliance with chargeback programs

Required Qualifications

• 2+ years of experience with BI tools or advanced Excel skills
• A degree in Banking & Finance, Statistics, Data Analytics, Economics, or relevant experience in fraud roles
• Experience with card transactions and an acquiring background is advantageous
• Experience supporting small-to-medium business (SMB) clients is a plus
• Candidate must be located in Malta, the United Kingdom, or Lithuania