Fraud Analyst

Job Title: Fraud Analyst

Job Summary

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 detecti...