Fraud Analyst

Who we are:

We are a leading financial organization operating in a dynamic and fast-paced environment, dedicated to safeguarding our digital platforms and financial transactions by identifying and preventing fraudulent activities. Our specialized fraud analysis team utilizes advanced technologies and data-driven insights to protect our clients and financial assets.

What we’re looking for:

We are seeking a skilled Fraud Analyst with strong analytical abilities and technical expertise to identify and prevent fraudulent activities across our digital platforms.

The role:

• Identify fraudulent activities across digital platforms (Web&App).
• Analyze incidents to detect irregular or suspicious activities.
• Develop and implement rules and events in SPLUNK or similar systems.
• Work with databases and perform SQL queries.
• Conduct in-depth investigations and analyses of suspicious transactions, processes, or events.
• Develop and implement fraud prevention measures.
• Collaborate and support internal teams (such as SOC).
• Monitor fraud trends and devise strategies to combat emerging threats.
• Continuously improve fraud detection processes and company security measures.
• Join a team of 9 fraud analysts.

Requirements:

• At least 3 years of experience as a Fraud Analyst – Must
• Experience in writing rules and events in SPLUNK or similar systems – Must
• Experience working with SQL – Advantage
• Strong analytical and problem-solving skills.
• Ability to work independently and as part of a team.

Working Conditions

• Full-time job with morning shifts only (8:00-17:00 / 9:00-18:00), no weekends.
• Hybrid work model – 1 day from home ,4 days in-office (after onboarding).