Fraud Analyst

We’re looking for a talented Fraud Analyst to join our team and take part in protecting the company from digital fraud, suspicious activities, and emerging threats.

Job Description:

• Detecting fraud in digital platforms – website and mobile app (WEB + APP)
• Analyzing events to identify unusual or suspicious activities
• Writing events and rules in Splunk
• Working with databases and SQL
• Conducting in-depth investigations and analyses of suspicious events, transactions, or processes
• Developing and implementing fraud prevention measures
• Supporting and collaborating with internal teams (e.g., SOC)
• Monitoring fraud trends and planning strategies to address emerging threats
• Continuously improving fraud detection processes to protect the company
• Working within a team of 9 Fraud Analysts

Requirements:

• At least 3 years of experience as a Fraud Analyst – must
• Hands-on experience writing events and rules in Splunk (or similar systems) – must
• Experience working with SQL
• Experience with BO systems