Fraud Analyst

As a Fraud Analys at our brand new and huber-innovative vertical, you will play a crucial role in protecting our operations and our customers from fraudulent activities. You will be responsible for monitoring transactional data, identifying suspicious patterns, and implementing anti-fraud measures to mitigate risks.

You will work with a team of experts and collaborate with external partners, using advanced tools and techniques to analyze broad datasets, prepare comprehensive reports, dashboards and business analyses and be hands-on with respect to the latest trends and methods in the field of financial fraud.

Key Responsibilities:

• Monitor real-time and identify high-risk transactions within the business portfolio.
• Observe a variety of datasets to detect and investigate fraud trends.
• Utilize fraud analysis tools to detect and prevent fraudulent activity.
• Collaborate with the tech and data teams to enhance fraud detection and prevention strategies.
• Develop and implement fraud prevention strategies.
• Create reports and dashboards and inform stakeholders of actionable insights.
• Conduct detailed researches on suspicious activities and prepare reports for management
• Liaise with key players and financial institutions to resolve fraud cases.
• Provide training and support to other team members on fraud awareness and prevention.
• Stay up-to-date with the latest fraud trends, tools, and technologies.
  
  

• 1-3 years of experience in transaction monitoring, compliance, financial analysis, or a related field, preferably within the fintech or e-payments industry.
• Bachelor's degree in Finance, Economics, Business Administration, Law, or a related field
• Experience with data visualization and reporting tools such as PowerBI, Tableau, etc
• High proficiency and vast experience working with SQL and Python
• Strong problem-solving and analytical skills with the ability to interpret complex financial data and identify patterns or anomalies.
• Excellent attention to detail and accuracy in data handling and documentation.
• Familiarity with regulatory requirements and standards related to financial crimes, AML (Anti-Money Laundering), and KYC (Know Your Customer) procedures.
• Strong written and verbal communication skills for preparing reports and communicating findings.
• Ability to work independently and collaboratively within a team environment.
• High ethical standards and a commitment to maintaining confidentiality and integrity.
• Experience with payment platforms especially credit card industry.
  
  

• A dynamic and challenging work environment in a leading company
• Opportunities for professional growth and development
• A partnership in building the cornerstones of the new vertical
• Cutting-edge technology and tools to excel in your role.