Fraud Analyst

We're hiring a Fraud Analyst 

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

In this role, you will detect and analyze fraud across digital channels, investigate suspicious transactions, activities, and user behaviors, and write and maintain detection rules and events using SIEM. You will work with SQL databases to extract and analyze data, perform deep-dive analyses and fraud investigations, and develop and operate fraud prevention tools and mechanisms. The position also involves close collaboration with internal teams, including the SOC, monitoring fraud trends and designing proactive defense strategies, while continuously improving fraud detection processes and response frameworks.

Requirements:

• 3 years of hands-on experience as a Risk/Fraud Analyst – mandatory
• Strong SQL skills
• Experience working with BI tools
• Proven experience writing detection rules/events in SIEM