Fraud Analyst

We're hiring a Fraud Analyst – Digital Channels

Join a leading financial organization and play a key role in protecting users and systems from digital fraud.

What you'll do:

• Detect and analyze fraud across digital channels – website and mobile app (Web & App)
• Investigate suspicious transactions, activities, or user behaviors
• Write and maintain detection rules and events using SPLUNK
• Work with SQL databases to extract and analyze data
• Perform deep-dive analyses and fraud investigations
• Develop and operate fraud prevention tools and mechanisms
• Collaborate with internal teams, including SOC
• Monitor fraud trends and design proactive defense strategies
• Continuously improve fraud detection processes and response frameworks
• Work as part of a professional and experienced team of 9 Fraud Analysts

Requirements:

• Minimum 3 years of hands-on experience as a Fraud Analyst – mandatory
• Proven experience writing detection rules/events in SPLUNK or a similar platform – mandatory
• Strong SQL skills – mandatory
• Experience working with BI tools – advantage