Fraud Analyst

OUR CLIENT, an innovative Fintech company, provides secure and efficient financial services to customers worldwide. With a strong settlement network in Europe and China, they are expanding their global payment infrastructure to offer clients a reliable way to manage their money.

We are looking for a Fraud Analyst to join their Risk and Compliance team. In this role, you will monitor transactions, investigate suspicious activity, and support fraud prevention efforts to protect customers and reduce financial risk.

Responsibilities

• Monitor customer transactions and behavior to identify and investigate potential fraudulent activity.
• Analyze fraud trends and patterns using internal tools, data analytics, and external intelligence sources.
• Investigate alerts, escalate suspicious cases, and take necessary actions including transaction blocking, account restrictions, or escalation to compliance or law enforcement.
• Collaborate with internal stakeholders including risk, compliance, customer service, and legal to resolve fraud cases efficiently.
• Identify system gaps or control weaknesses and recommend enhancements to fraud detection rules, systems, or workflows.
• Support the development, testing, and refinement of fraud detection models, scenarios, and rules.
• Prepare detailed case documentation and reports for audits, regulatory inquiries, or legal actions.
• Stay informed about evolving fraud schemes, cybersecurity threats, and regulatory developments relevant to the financial and fintech sectors.

Requirements

• Bachelor’s degree in Criminology, Finance, Data Analytics, Computer Science, or a related field.
• Minimum of 2 years of experience in fraud detection, investigation, or risk management within financial services or fintech.
• Strong analytical and investigative abilities with a data-driven problem-solving mindset.
• Familiarity with fraud indicators and typologies such as account takeovers, synthetic identities, phishing, and mule activity.
• Excellent written and verbal communication skills in English.

Benefits

• A supportive team and learning-oriented environment;
• Hybrid working style;
• A chance to contribute to a fast-moving fintech company;
• Monthly salary range from 2400 EUR to 3400 EUR gross (depending on experience).

Only shortlisted candidates will be contacted.