Fraud Analyst

We're Hiring: Fraud Analyst

Join our dynamic Information Security team as a Fraud Analyst! In this role, you’ll help us combat digital fraud by analyzing suspicious activities across our web and app platforms, writing rules in Splunk, and conducting deep investigations into fraudulent transactions.

Key Responsibilities:

• Analyze events to detect unusual or suspicious activity on web and app platforms.
• Write rules and events in Splunk or similar systems.
• Conduct in-depth investigations of suspicious transactions, activities, or processes.
• Collaborate with internal teams (e.g., SOC) to prevent fraud.
• Continuously improve fraud detection and prevention processes.

Requirements:

• At least 3 years of experience as a Fraud Analyst (WEB+APP) – a must.
• Proven experience in writing events and rules in Splunk or similar systems – a must.
• Solid experience working with SQL.
• Familiarity with BI systems is a plus.